Intern, Forensic Investigations and Intelligence

hace 2 meses


Ciudad de México Kroll A tiempo completo

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 outside counsel to successfully conduct and conclude internal or regulatory 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.

At Kroll, your work will help protect, restore and maximize value for our clients. Join us and together we’ll maximize the value of your career.

**RESPONSIBILITIES**:
During the internship, students will be able to develop their research and analytical skills, with the opportunity to carry out the following tasks:

- Conducts analysis of business documents and communications concerning corporate structure, business transactions and business communications.
- Plans research time and tasks to meet objectives set by the project manager
- Develops an understanding of the strengths, appropriate uses and limitations of research tools and methods.
- Identifies patterns, abnormalities and interprets their meaning within a context.
- Organizes findings methodically to facilitate analysis and reporting.
- Verifies and corroborates pertinent and noteworthy findings.
- Comply with the corresponding academic program in accordance with the objectives proposed by the university.

**REQUIREMENTS**:

- Currently pursuing or recently graduated from a Bachelor's degree on accounting, finance and/or data science from an accredited college or university.
- Extremely strong research and analytical skills with a demonstrated track record
- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
- Experience in business, law, investigations, business intelligence, investigative journalism or due diligence is a plus but not required.
- Ability to write in Spanish and English at an advanced or professional level is critical.
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._

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