Trainee, Investigations, Diligence and Compliance Specialist

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 claritynot just answersin 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 youll contribute to a supportive and collaborative work environment that empowers you to excel.

Krolls 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 critical business 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.

In addition to research and intelligence-gathering activities the Industrial Trainee will assist in the review of financial statements accounting records and business documentation to support investigative assignments. Given the sensitive nature of client engagements the role requires strict adherence to confidentiality requirements and the highest standards of professional ethics integrity and independence.

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.

Responsibilities

• Assist in the review and analysis of financial statements accounting records ledgers and supporting documentation to identify inconsistencies trends and areas requiring further investigation.
• Conduct detailed reviews of corporate regulatory financial and transactional documents in support of investigations due diligence assignments and intelligence engagements.
• Support data compilation financial analysis reconciliations and preparation of workpapers under the supervision of case managers and engagement teams.
• Maintain strict confidentiality of client information investigation findings proprietary data and internal work products at all times.
• Demonstrate the highest standards of professional ethics integrity independence and objectivity in all assignments.
• Ensure all work is conducted in accordance with applicable laws regulatory requirements firm policies and professional standards.
• Exercise sound judgment in the handling of sensitive information and escalate potential compliance ethical or confidentiality concerns appropriately.

Requirements

• Pursuing Chartered Accountancy and eligible for Industrial Training under ICAI regulations.
• Strong understanding of accounting principles financial statements and corporate financial reporting.
• Ability to review analyze and interpret financial and business documents with attention to detail.
• High degree of integrity discretion and professionalism when handling confidential and sensitive information.
• Strong ethical mindset intellectual curiosity and commitment to accuracy and quality.
• Ability to maintain objectivity and exercise sound professional judgment in investigative and analytical work.

About Kroll-

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 claritynot just answering all areas of business.

We embrace diverse backgrounds and global perspectives and we cultivate diversity by respecting including and valuing one another. As part ofOne team One Kroll youll contribute to a supportive and collaborative work environment that empowers you to excel.

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

In order to be considered for a position you must formally apply via .

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