Tech Stack

Description

You will conduct investigations involving in-depth background research on individuals and entities using open source materials, and compile findings into reports for law firms, financial institutions, and corporations. Work may include due diligence, fraud and corruption matters, asset tracing, and litigation support.

Requirements

• Bachelor's degree in related discipline, master's preferred
• 2-5 years of relevant work experience, preferably in consulting
• Experience with investigative databases (WestLaw, LexisNexis, Factiva, Accurint)
• Experience with public record resources (court proceedings, SEC filings, etc.)
• Strong analytical, communication, and multitasking skills

Responsibilities

• Prepare client deliverables for multi-faceted investigations
• Research public records and social media across multiple jurisdictions
• Coordinate with case teams on project deliverables and deadlines
• Deliver written and verbal briefings to case leaders and clients
• Identify and develop resources useful for investigative research