Forensic Investigations and Intelligence Specialist
2 semanas atrás
Our team consistently provides consulting expertise to resolve conflicts 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.
Job Description
Conduct research of companies, individuals, events by using a wide array of sources: public databases, commercial databases, and the internet.
Plan research time and tasks to meet objectives set by the project manager.
Develop an understanding of research tools and methods and their appropriate uses and limitations.
Identify patterns, abnormalities, and interpret their meaning within a context.
Organize findings methodically to facilitate analysis and reporting.
Verify and corroborate pertinent findings.
Identify gaps and follow leads within parameters of objectives, timeframe, and priorities.
Required Skills and Qualifications- Strong research and analytical skills.
- Strong investigative abilities.
- Prior investigative or research experience a plus.
- Writing skills, including ability to summarize information from multiple sources into concise assessments.
- Financial proficiency and skills preferred.
- Accounting Degree and internal audit experience a plus.
Benefits
Join a global leader in risk and financial advisory solutions.
Contribute to a collaborative and empowering environment.
Propel your career to new heights.
Build, protect, restore, and maximize clients' value.
About Our TeamWe are committed to equal opportunity and diversity.
We recruit people based on merit.
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