Intern, Forensic Investigations and Intelligence

4 days ago

New Delhi, 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’s Forensic Investigations & Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history, Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges

Our investigative services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.

**Summary of Position**

**Responsibilities**:

- Conducting extensive primary and secondary web-based research
- Writing and editing of research reports for client use
- Tracking progress and ensuring timely completion of cases
- Confirming the accuracy, logic and overall quality of research reports
- Take ownership of project and deliverables
- Coordinating research and working closely with team members in other Kroll offices
- Demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand.

**Requirements**:

- Strong academic background, preferably in the fields of Accounting, Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must.
- Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources
- Excellent reports writing, analytical and problem-solving skills
- Ability to synthesize large volumes of information
- Analysis of ledger data - vendor ledger, distributor ledger, bank book
- Bank statement analysis, Balance sheet analysis, Reconstructing financials - reconciling balance sheet with ledger and bank statement
- Enthusiasm for finding “the needle in a haystack”
- Flexible team player, with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools
- A key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments is essential due to the range of cases that will be handled across various industry-sectors.

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

LI-DS1

  • Trainee, Forensic Investigations and Intelligence

    1 day ago

    New Delhi, 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...

  • Investigative Analyst

    4 days ago

    Delhi, Delhi, India Corporate Research and Investigations Limited Full time US$ 60,000 - US$ 80,000 per year

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

  • Intelligence Investigator

    22 hours ago

    Delhi, Mumbai, India beBeeForensic Full time ₹ 1,04,000 - ₹ 1,30,878

    We are seeking a skilled professional to join our team. The ideal candidate will have a deep understanding of India and South Asian political, economic, and security issues.Responsibilities include conducting in-depth investigative and intelligence research by gathering various data and information, examining and interpreting the information obtained to...

  • Forensic Analyst

    2 weeks ago

    Delhi, Delhi, India Innefu Labs Full time

    Company Description ( are a Series A Funded New Age Information Security & Data Analytics Company and we take pride in the fact that we have been delivering value to our customers with our innovative offerings and helping them adopt a variety of our security solutions that are based on cutting edge technologies like Artificial Intelligence, Predictive...

  • Forensic Analyst

    3 weeks ago

    Delhi, Delhi, India Innefu Labs Full time

    Company Description ( ) We are a Series A Funded New Age Information Security & Data Analytics Company and we take pride in the fact that we have been delivering value to our customers with our innovative offerings and helping them adopt a variety of our security solutions that are based on cutting edge technologies like Artificial Intelligence, Predictive...

  • Digital Evidence Investigator

    3 days ago

    Delhi, Delhi, India beBeeDigitalForensics Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: Digital Evidence InvestigatorWe are seeking a highly skilled and experienced professional to fill the role of Digital Evidence Investigator.About the Role:The successful candidate will be responsible for conducting thorough investigations into digital evidence, utilizing advanced forensic tools and techniques to analyze and reconstruct digital...

  • Quality Assurance Analyst

    2 days ago

    Delhi, Delhi, India Corporate Research and Investigations Limited Full time US$ 60,000 - US$ 80,000 per year

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

  • Researcher- Business Intelligence

    4 days ago

    New Delhi, India Control Risks Full time

    We have offices in both Mumbai and New Delhi and either are possible work locations for this position. **Role Purpose** Control Risks is seeking to recruit a highly motivated researcher to support the successful development of the Compliance, Forensics and Intelligence department in South Asia. The primary role of a researcher is to provide specialist...

  • Digital Forensics Specialist

    3 days ago

    Delhi, Delhi, India Resecurity Full time

    Company DescriptionResecurity is an American cybersecurity company based in Los Angeles, California, providing next-generation endpoint protection and intelligence-driven cybersecurity solutions to Fortune 500 corporations and governments globally.Role DescriptionThis is a full-time hybrid role for a Digital Forensics Specialist at Resecurity. The Specialist...

  • Digital Forensics Specialist

    2 days ago

    Delhi, Delhi, India beBeeDigitalForensics Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Description:As a Digital Forensics Professional, you will be responsible for conducting thorough investigations of digital media to uncover evidence and reconstruct events. This involves performing forensic acquisitions and analyses of various digital devices, including mobile phones, computers, and storage systems.Forensic analysis of digital...