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Associate, Forensic Investigations and Intelligence

1 hora atrás


São Paulo, Brasil Kroll Tempo inteiro

Our of Investigations, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel in internal or regulatory inquiries.Day-to-day Responsibilities:- Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.- Conducting research through site visits and interviews of sources identified.- Planning research time and tasks to meet objectives set by the project manager.- Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.- Identifying patterns, abnormalities and interpreting their meaning within a context.- Organizing findings methodically to facilitate analysis and reporting.- Verifying and corroborating pertinent and noteworthy findings.- Identifying gaps and following leads within parameters of objectives, timeframe and budget.- Presenting accurate, relevant and robust findings to clientsEssential Traits:- Bachelor’s degree required. Master’s degree a plus. Finance, economics, accounting, law are preferred fields- Strong research and analytical skills- Strong investigative abilities- Prior investigative or research experience a plus- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.- Financial proficiency and skills preferred.- Accounting Degree and internal audit experience a plus.- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.- Bilingual Spanish/English requiredAbout KrollJoin the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._LI-IM1