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Intern, Forensic Investigations & Intelligence

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Kroll

9d ago

  • Internship
    Full-time
    Summer Internship
  • Data
    Research & Development
  • London

AI generated summary

  • You must be pursuing a Bachelor's degree, be tech-savvy in MS Office, detail-oriented, a strong communicator, interested in financial crime risks, and preferably skilled in other languages and data analysis.
  • You will conduct research on risks, analyze financial data, review documents, produce reports, maintain project files, and stay updated on current affairs impacting international organizations.

Requirements

  • Current Degree Pursuit: Currently pursuing a Bachelor’s degree from an accredited university or college with a focus on analytical research, complex problem solving, and critical thinking.
  • Task Prioritization: Prioritize tasks in a collaborative team environment and a highly professional and commercial approach to problem solving.
  • Tech-Savvy: Advanced Microsoft Office skills, with proven experience in using Word, Excel, and PowerPoint.
  • Analytical Thinker: Detail-oriented thinker with quick evaluation skills.
  • Languages: Fluent spoken and written in English.
  • Strong communications skills (upward, downward, across individuals, across cultures, across business lines) and excellent report writing skills.
  • An interest in business and commercial affairs, and specifically in risks faced by commercial organisations around the world, particularly in relation to exposures to financial crime, such as fraud or money laundering.
  • Beneficial
  • Oral and written proficiency in languages other than English, especially, Arabic, German, and French.
  • Experience and skills in using investigative analysis tools, computer programming, or data analytics.
  • Professional experience in a research-related field.

Responsibilities

  • Conduct thorough exploratory research utilizing databases, internet and public domain tools on a diverse range of focus areas (businesses, projects, individuals).
  • Conduct research and analysis with a focus on areas of potential risk, including reputational and financial risk.
  • Review corporate records, contracts and other documentation, and financial statements.
  • Produce detailed analysis of information that is identified through research, through interpreting and distilling significant patterns, themes and developments.
  • Analyse and interrogate large amounts of financial data and present findings coherently.
  • Write well structured, logical, and objective reports that present research in a client-focused manner and addresses the clients’ central questions and concerns.
  • Keep abreast of current affairs, with consideration of risks faced by international organisations, and implications of working across different jurisdictions.
  • Organise project files, maintain accurate research records and record all costs incurred on projects.

FAQs

What is the internship duration for the Forensic Investigations & Intelligence position?

The internship is for the summer of 2025.

What are the key responsibilities of an intern in this role?

Interns will conduct exploratory research, review corporate records, analyze financial data, produce detailed reports, keep abreast of current affairs, and organize project files.

What qualifications are required for this internship?

Candidates should be currently pursuing a Bachelor’s degree with a focus on analytical research, complex problem solving, and critical thinking.

Are there any preferred skills or experiences for this position?

Yes, proficiency in languages other than English, experience with investigative analysis tools, and professional experience in a research-related field are beneficial.

What software skills are necessary for the intern position?

Advanced Microsoft Office skills, particularly in Word, Excel, and PowerPoint, are required.

Is fluency in English required for this internship?

Yes, candidates must have fluent spoken and written skills in English.

What personal attributes are ideal for candidates?

The ideal candidate should be an analytical thinker, detail-oriented, possess strong communication skills, and have an interest in business and commercial affairs.

Are there opportunities for career advancement after the internship?

Yes, Kroll provides a collaborative and empowering environment which can help propel your career and offers opportunities for growth within the organization.

How can I apply for this position?

To be considered for the internship, candidates must formally apply via careers.kroll.com.

Is this position open to individuals from diverse backgrounds?

Yes, Kroll is committed to equal opportunity and diversity and recruits based on merit.

Data, technology and insights for risk, governance and growth.

Consulting
Industry
5001-10,000
Employees
1932
Founded Year

Mission & Purpose

As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll's team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. Our advanced solutions and intelligence provide clients the foresight they need to create an enduring competitive advantage. At Kroll, our values define who we are and how we partner with clients and communities.