Associate I, Forensic Investigations And Milano

Associate I, Forensic Investigations And
Milano
Lombardia, Milano

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 value the diverse backgrounds and perspectives that enable us to think globally.

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 and risk management consulting expertise necessary help Clients taking informed decisions 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 mínimal business disruption.

**RESPONSIBILITIES**:

- Carry out research by using databases, internet and public domain tools.

- Gathering, organizing and analyzing large volumes of data.

- Scoping the project and writing and submitting proposals.

- Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated to support case development.

- Ability to analyze and interrogate large amounts of financial data and present findings coherently using Excel.

- Write well structured, logical and objective reports which present the research in a client focused manner and addresses the clients' central questions and concerns.

- Support case work by using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.

- Monitor the quality of research and analysis on the case, ensuring that Kroll's high standards are met each time.

**REQUIREMENTS**:

- Master's or university Degree.

- Fluency in Italian and English, both spoken and written.

- Fluency in a third language is desirable, but not essential (Greek is a plus).

- Strong academic background.

- Excellent Communication skills

- Research and analytical skills - ability to gather, process and review a wide variety of information to produce high quality and thorough analysis.

- Attention to detail.

- Report writing skills.

- Ability to communicate clearly and precisely to Case Managers and Analysts.

- Awareness of sensitivities of working in a variety of cultural and political environments.

- Advanced Microsoft Office skills including Word, Excel and PowerPoint, with the ability to convert data and information to produce PowerPoint presentations.

- Interest in Forensic Intelligence

- Kroll is committed to equal opportunity and diversity, and recruits people based on merit. _

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