Associate, Forensic Investigations and Intelligence

5 months ago

Mumbai Maharashtra, India Kroll Full time

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of _One team, One Kroll,_ you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal, regulatory and other inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with mínimal business disruption.

**Responsibilities**:
The Associate will be responsible for producing and supporting the research and investigative work that forms the basis of Kroll’s work. Specifically,
- Source information from primary & secondary sources including databases, internet and public domain
- Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limited
- Financial analysis
- Verify the credibility of the information and sources
- Field investigation
- Analyse the information, draw implications for clients
- Prepare high quality written and oral reports
- The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field investigation. The Associate is expected to maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to learn about different industries & companies globally.

Requirements:

- Strong academic background, CA/CPA.
- Commercial experience of 1-3 years preferably in forensic, investigations and due diligence across professional service industry, regulators, financial institutions and corporations and journalism
- Aware of and understands relevant regulations relating to confidentiality and data protection
- Able to understand business, economic and political drivers
- Discreet and able to handle sensitive information in confidence
- Resourceful and analytical with good common sense and sound business acumen
- Fluent in spoken and written English
- Good computer skills including word processing and Excel
- Experience in writing effective reports and/or articles

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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