Intern, Forensic Investigations and Intelligence
3 weeks 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 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.
This role is for a fixed-term internship for a three-month period in the summer of 2023.
**RESPONSIBILITIES**:
- Conduct thorough exploratory research utilizing databases, internet and public domain tools on a diverse range of focus areas (businesses, projects, individuals).
- Conduct research and analysis with a focus on areas of potential risk, including reputational and financial risk.
- Review corporate records, contracts and other documentation, and financial statements.
- Produce detailed analysis of information that is identified through research, through interpreting and distilling significant patterns, themes and developments.
- Analyse and interrogate large amounts of financial data and present findings coherently.
- Write well structured, logical, and objective reports that present research in a client-focused manner and addresses the clients’ central questions and concerns.
- Create charts and diagrams to present key investigative findings visually.
- Keep abreast of current affairs, with consideration of risks faced by international organisations, and implications of working across different jurisdictions.
- Organise project files, maintain accurate research records and record all costs incurred on projects.
- Maintain effective time management in order to meet client deadlines.
- Identify own learning needs and opportunities and continuously seek to improve performance.
**REQUIREMENTS**:
- Currently pursuing a Bachelor’s or Master’s degree from an accredited university or college with a focus on analytical research, complex problem solving, and critical thinking, with a graduation date in 2024 or later.
- An interest in business and commercial affairs, and specifically in risks faced by commercial organisations around the world, particularly in relation to exposures to financial crime, such as fraud or money laundering.
- Fluent spoken and written English.
- Advanced Microsoft Office skills, with proven experience in using Word, Excel, and PowerPoint.
- Commitment to ethical management of sensitive and confidential data.
- A strong team work ethic and excellent people skills.
- A highly professional and commercial approach to problem solving.
- An analytical, inquisitive, and logical mind, with excellent attention to detail and a rigorous approach to conducting research.
- Enthusiasm for finding “the needle in the haystack.”
- Strong communications skills (upward, downward, across individuals, across cultures, across business lines).
- Excellent report writing skills.
**Beneficial**:
- Oral and written proficiency in languages other than English, especially, Arabic, German, and French.
- Experience and skills in using investigative analysis tools, computer programming, or data analytics.
- 1-2 years’ professional experience in a research-related field.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
LI-Hybrid
LI-LP1
-
Forensic Investigations
16 hours ago
London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
10 hours ago
London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
2 weeks ago
London, United Kingdom Global Consulting Group Full timeJob DescriptionBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies...
-
Forensic Investigations
1 week ago
London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
1 month ago
Greater London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
1 month ago
Greater London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
2 weeks ago
Greater London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
1 month ago
Greater London, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
Forensic Investigations
6 hours ago
London, UK, UK, United Kingdom Global Consulting Group Full timeBoutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...
-
London, United Kingdom 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...
-
London, United Kingdom Charles River Associates Full timePrincipal - Financial Investigations and Forensic Accounting For over 50 years, Charles River Associates has been one of the world’s premier consulting firms. We offer employees a place to collaborate with and learn from a diverse group of consultants, industry experts and academics. At CRA you will join leading minds who use economic, financial,...
-
London, United Kingdom Charles River Associates Full timePrincipal - Financial Investigations and Forensic Accounting For over 50 years, Charles River Associates has been one of the world’s premier consulting firms. We offer employees a place to collaborate with and learn from a diverse group of consultants, industry experts and academics. At CRA you will join leading minds who use economic, financial,...
-
Reporting Forensic Toxicologist
1 month ago
London, United Kingdom Forensic Access Group Full time**The Company**: Analytical Services International Ltd (ASI) is a research and service company specialising in the analysis of drugs and biologically active compounds using chromatography, immunoassay, mass spectrometry and spectrophotometry. ASI has an international client base and offers laboratory services in three main areas: toxicology, therapeutic...
-
Incident Responder
6 days ago
London, United Kingdom BAE Systems Digital Intelligence Full timeBAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex data, so that governments, nation states, armed forces and commercial businesses can unlock digital advantage in the most demanding environments. Incident Responder - Cyber...
-
London, United Kingdom Charles River Associates Full timePrincipal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practice) London Charles River Associates Charles River Associates is a global consulting firm offering economic, financial, and strategic expertise to law firms, corporations, accounting firms, and governments. View company page For over 50 years, Charles...
-
London, United Kingdom Charles River Associates Full timePrincipal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practice) London Charles River Associates Charles River Associates is a global consulting firm offering economic, financial, and strategic expertise to law firms, corporations, accounting firms, and governments. View company page For over 50 years, Charles...
-
Intern, Forensics
2 days ago
London, United Kingdom Control Risks Full timeThis is an exciting opportunity to join the European Forensics & Investigations practice and be a key support in the delivery of client engagements and business development/marketing objectives. You will be responsible for undertaking key research and presenting these findings back concisely to the F&I team. You will be involved in: Sorting through disparate...
-
London, United Kingdom Charles River Associates Full timePrincipal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practice) London Charles River Associates Charles River Associates is a global consulting firm offering economic, financial, and strategic expertise to law firms, corporations, accounting firms, and governments. View company page For over 50 years, Charles...
-
London, United Kingdom Charles River Associates Full timePrincipal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practice) London Charles River Associates Charles River Associates is a global consulting firm offering economic, financial, and strategic expertise to law firms, corporations, accounting firms, and governments. View company page For over 50 years, Charles...
-
London, United Kingdom Charles River Associates Full timePrincipal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practice) London Charles River Associates Charles River Associates is a global consulting firm offering economic, financial, and strategic expertise to law firms, corporations, accounting firms, and governments. View company page For over 50 years, Charles...
