Forensic Investigations and Intelligence Specialist
Our team provides professional consulting expertise to resolve conflicts through fact-finding and critical analysis. This involves conducting due diligences and investigations worldwide, resolving disputes, and collaborating with in-house and outside counsel on internal or regulatory inquiries.
Key responsibilities include:
* Research using public databases, commercial and proprietary databases, and the internet.
* Conducting site visits and interviews of identified sources.
* Planning research time and tasks to meet project objectives.
* Developing an understanding of research tools and methods.
* Identifying patterns, abnormalities, and interpreting their meaning within a context.
* Organizing findings methodically for analysis and reporting.
* Verifying and corroborating pertinent findings.
* Identifying gaps and following leads within project parameters.
* Presenting accurate findings to clients.
Required Skills and Qualifications
* Strong research and analytical skills.
* Investigative abilities.
* Prior experience in investigative or research roles is preferred.
* Effective writing skills to summarize information.
* Financial proficiency and skills are beneficial.
* Experience in forensic accounting, investigations, business intelligence, finance, or due diligence is advantageous.
* Able to prioritize multiple projects while meeting deadlines.
* Advanced language skills, particularly in Spanish and English.
* Bachelor's degree required; Master's degree is a plus.