Intern, Investigations Diligence and Compliance - Specialist
Hey Kroll superstars! Are you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern.
At Kroll, we're not just about transactions; we're about making an impact. As an Intern in our Investigations Diligence and Compliance practice, you’ll help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
Come aboard and become a key player in supporting our clients through the most important transactions of their careers!
Navigating Responsibilities
Carry out research by using databases, internet and public domain tools
Collating and organizing large volumes of data
Document and e-mail review and analysis
Interrogation of financial and accounting data
Providing administrative support to Case Managers including scanning, photocopying and filing
Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
Organize case files, maintain accurate research records and record all billable costs.
Provides additional administrative support to the team when requested
The Ideal Candidate
Currently pursuing a Bachelor's or Master’s degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies
Commercial experience gained in a research-intensive environment would be an advantage
Aware of and understands relevant regulations relating to confidentiality and data protection
Able to understand business, economic and political drivers
Discreet and able to handle sensitive information in confidence
Resourceful and analytical with good common sense and sound business acumen
Good computer skills including Microsoft Word and Excel
Experience in writing effective reports and/or articles
Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; and any Southeast Asian language or Chinese capability is the advantage
About Kroll
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
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 careers.kroll.com.
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Skills Required
- Currently pursuing a Bachelor's or Master's degree in Business Studies, Economics, Journalism, International Relations or Affairs, Political Science, or Security Studies
- Awareness and understanding of confidentiality and data protection regulations
- Ability to understand business, economic, and political drivers
- Discretion and ability to handle sensitive information confidentially
- Resourceful, analytical, practical, and possessing sound business acumen
- Good computer skills, including Microsoft Word and Excel
- Experience writing effective reports or articles
- Fluency and clarity in written and spoken English
- Commercial experience in a research-intensive environment
- Southeast Asian language or Chinese capability
Kroll Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Kroll and has not been reviewed or approved by Kroll.
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Healthcare Strength — Medical, dental, and vision coverage with HSA/FSA options are part of the U.S. package, alongside life and AD&D. Breadth across core health benefits is positioned as competitive for a large advisory firm.
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Retirement Support — A 401(k) plan with company match is a core element of the package. Retirement support is consistently highlighted as competitive within total rewards.
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Leave & Time Off Breadth — Paid holidays, sick leave, and PTO are included, with generous time off and parental/family leave for U.S. roles. Some roles also offer hybrid/WFH flexibility that complements time-off usability.
Kroll Insights
What We Do
Kroll is the world’s premier provider of services and digital products related to valuation, governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. Our firm has nearly 5,000 professionals in 30 countries and territories around the world. For more information, visit www.kroll.com.
