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Company Name : Kroll
Location : Mumbai, Maharashtra
Position : Trainee, Forensic Investigations and Intelligence
Job Description : 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’s Forensic Investigations & Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history, Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges
Our investigative services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.
Summary of Position
As an Analyst/Trainee within FI&I, you are required to support case managers to conduct in-depth investigative due diligence research. Supporting cases from start to finish, conducting extensive Internet, database, and media research (‘Desktop Research’) into companies and individuals to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of a subject company and its principals.
Our team’s work enables our clients to make informed, strategic decisions that have a huge impact on their organizations. As a result, we place a high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride.
Conducting extensive primary and secondary web-based research
Identifying relevant information and developing useful insights into research subjects
Writing and editing of research reports for client use
Tracking progress and ensuring timely completion of cases
Confirming the accuracy, logic and overall quality of research reports
Take ownership of project and deliverables
Coordinating research and working closely with team members in other Kroll offices
Demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand.
Strong academic background, preferably in the fields of Accounting, Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
CA fresher preferred
Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must.
Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources
Excellent reports writing, analytical and problem-solving skills
Ability to synthesize large volumes of information
Analysis of ledger data – vendor ledger, distributor ledger, bank book- Bank statement analysis, Balance sheet analysis, Reconstructing financials – reconciling balance sheet with ledger and bank statement
Enthusiasm for finding “the needle in a haystack”
Flexible team player, with strong interpersonal skills
Proficient in MS Office. Ideally also proficient in investigative analysis tools
A key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments is essential due to the range of cases that will be handled across various industry-sectors.
In order to be considered for a position at Kroll, a division of Kroll, you must formally apply via careers.kroll.jobs
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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