Associate, Business Intelligence and Investigations
Duff & Phelps Corp
Buenos Aires, AR, AR
hace 6 días

Description

Kroll, a division of Duff & Phelps and part of the Governance, Risk, Investigations and Disputes business unit, is the leading global provider of risk solutions.

For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services.

Kroll’s Business Intelligence & Investigations practice, a division of Duff & Phelps, 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 minimal business disruption.

At Duff & Phelps, 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 :

Associates in Kroll’s BII practice will collect information through public and commercial databases, subjecting the intelligence to rigorous analysis, and then prepare reports and oral briefings for clients.

He or she can also interview witnesses and employ other investigative techniques, while utilizing the highest standards of ethics and integrity.

He or she will be expected to achieve key performance targets in terms of billable hours and utilization.

  • Conducts research of companies, individuals, events, by using a wide array of sources : public databases, commercial and proprietary databases, and the internet.
  • Conducts research through interviews of sources identified.
  • Develops an understanding of the strengths, appropriate uses and limitations of research tools and methods.
  • 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.
  • Qualifications :

  • Strong research, analytical, and writing skills.
  • Prior investigative or research experience required.
  • Bilingual Spanish / English languages preferred. Portuguese language a plus.
  • Bachelor’s degree required; journalists, accountants, economists and administrators preferred.
  • In order to be considered for a position at Kroll, you must formally apply via careers.duffandphelps.jobs

    Duff & Phelps is committed to equal opportunity and diversity, and recruits people based on merit.

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