Associate, Forensic Investigations and Intelligence
5 days ago
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**:
- 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
- Contacting the client as required by supervisor
- 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 Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
- Commercial experience preferably 1-3 years’ experience gained from a research-related field
- 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. Ability to manage research tools.
- Experience in drafting proposals for due diligence.
- Strong understanding and developed interest in Asian politics and current affairs
- Excellent reports writing, analytical and problem-solving skills
- Ability to synthesize large volumes of information
- 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
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
LI-RS1
Naukri
-
New Delhi, India Kroll Full timeIn 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...
-
Forensic Investigation Manager
3 weeks ago
New Delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
-
Forensic Investigation Manager
3 weeks ago
New Delhi, India CLA Global Indus Value Consulting Full timeFounded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...
-
Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title:Manager / Senior Manager – Forensic Accounting / Forensic Investigation Location:Mumbai, India About the Role Dispute Advisory Servicesteam provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for aManager / Senior Managerwho will lead engagements end-to-end, deliver...
-
Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Forensic InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
-
Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title:Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location:Mumbai, India About the Role Dispute Advisory Servicesteam provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for aManager / Senior Managerwho will lead engagements end-to-end, deliver...
-
Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Fraud InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
-
Forensic Investigation Consultant
4 weeks ago
New Delhi, India KPMG Full timeKPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key Responsibilities- Prospects are...
-
Cyber Forensic
2 days ago
New Delhi, India KPMG Full timeAbout the RoleWe are seeking a dynamic and detail-orientedCyber Forensic candidatesto join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
-
Trainee Scientific Officer
7 days ago
New Delhi, India Bombay Forensic Full timeBombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) MSC Forensic Science, 2) Sound knowledge of forensic science **Job Description**: 1) To solve the various types of forensic cases, 2) to conduct the crime scene investigation and evidence collection, 3) to conduct the analysis...
