Consultant, Corporate Investigations

The Consultant will be able to conduct sophisticated (Brazil and Southern Cone) public record and open-source research, online monitoring and human intelligence gathering for pre-deal due diligence, litigation support matters, asset traces, complex frauds, threat-based investigations, internal investigations and anti-bribery/anti-corruption and other compliance-driven inquiries. A Consultant is able to lead and manage

The successful candidate will be a able to lead and manage straightforward cases. This experienced investigator position requires a demonstrated ability to independently conduct complex investigative projects in a rapid-paced environment with little oversight, to collaborate with team members across the globe and across business lines in a complex organization, and to orient work product around client goals and needs.

The Consultant will be interested in learning more about the investigations industry and will have some client-facing duties, such as participating in client status updates, attending client meetings as appropriate, and getting involved in business development activities, including preparing proposals, leading scoping tasks and supporting large RFPs. The Consultant will be comfortable guiding more junior investigators. The development of area specialties is supported and encouraged. While this team covers Brazil and Southern Cone, it works closely with teams across the world, and this role requires global-mindedness.

Requirements

• Fluency in spoken and written English
• Previous professional experience, ideally within the corporate intelligence industry, with at least 2 to 4 years working as an investigator with client-facing experience
• Experience managing multiple complex projects and presenting findings to clients
• Understanding an experience with Southern Cone public records, including online and proprietary databases covering corporate, media, litigation, regulatory and other information
• Understanding of the Brazilian legal system and regulatory environment and knowledge of business and politics in the Southern Cone
• Demonstrated experience with corporate intelligence and compliance, knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
• Bachelor’s degree or higher in an analytical field such as international relations, sociology, law or journalism