Responsibilities:
- Conduct and manage detailed public records investigations on individuals, corporate entities, and issues utilizing a wide range of sources, including media reports; criminal, civil, and bankruptcy proceedings; regulatory filings; business registrations; and real property records, as well as human sources.
- Provide leadership and oversight of team members on engagement work plans; supervise staff, review deliverables, and manage budgets; liaise directly with clients to communicate progress and findings.
- Manage a variety of fraud investigations and internal corporate investigations, including the management of various workstreams, from transaction testing, document review, forensic analysis, and data analytics to interviews, investigative research, and field investigative work.
- Assist in business development efforts including preparation of proposals and participation in marketing activities.
- Build and manage client relationships through superb delivery and execution.
- Handle multiple projects of a diverse nature concurrently.
- Other duties as required.
Requirements:
- Bachelor’s degree or international equivalent is required.
- 4+ years of experience in dispute and investigation consulting or equivalent experience in the public sector or in related fields such as intelligence, investigations, investigative journalism, or law. Previous roles must demonstrate excellence in conducting and managing complex, qualitative, and analytical research with minimal supervision, and presenting findings to clients.
- Experience interacting with corporate, legal, and/or government clients is strongly preferred.
- Proficiency in public record, investigative, and financial research resources is required. Examples include LexisNexis; Westlaw; Bloomberg; Factiva; TLO; Accurint; EDGAR/SEC records; and government-administered civil litigation, criminal record, property, and corporate registration databases.
- Proficiency in the use of Microsoft Office suite, specifically Word, Excel, and PowerPoint, is required.
- Strong organizational and interpersonal skills.
- Excellent written and oral communication and presentation skills.
- Ability to work independently and as part of a team.
- A passion for excellence, creativity, and alignment with K2 Integrity’s entrepreneurial ethos.
- Willingness to adjust schedule to complete time-sensitive projects within deadlines and occasionally respond to urgent requests.
- Ability to travel, if needed, for certain client engagements.
Skills Required
- Bachelor's degree or international equivalent
- 5+ years of experience in dispute and investigation consulting or equivalent experience in the public sector or related fields such as intelligence, investigations, investigative journalism, or law
- Experience conducting and managing complex qualitative and analytical research with minimal supervision
- Experience presenting findings to clients
- Experience interacting with corporate, legal, and/or government clients
- Proficiency in public record, investigative, and financial research resources
- Proficiency in Microsoft Word, Excel, and PowerPoint
- Strong organizational and interpersonal skills
- Excellent written, oral communication, and presentation skills
- Ability to work independently and as part of a team
- Willingness to adjust schedule for time-sensitive projects and urgent requests
- Ability to travel for certain client engagements
What We Do
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
