Associate, Forensic Investigations and Intelligence

hace 3 semanas

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.The Forensic Investigations and Intelligence practice 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. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with mínimal business disruption.**RESPONSIBILITIES**:- Conducts research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet- Reviews and analyzes client documents and business data- Conducts research through interviews of sources identified- 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- Identifies gaps and follows leads within parameters of objectives, timeframe and budget- Presents accurate, relevant and robust findings to clients- Uses new technological tools and sources for research and analysis**REQUIREMENTS**:- Bachelor’s Degree required, advanced degree preferred- 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, finance or due diligence is a plus but not required.- Ability to write in Spanish and English at an advanced or professional level is critical.- Proficiency in Portuguese is a strong plus, but not essential- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._

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