Intern, Investigations, Diligence & Compliance

Kroll
Madrid, Comunidad de Madrid
Tiempo completo
hace 1 día

Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of information, IP infringement, monitorships and asset search and recovery.

Intelligence: We harvest and analyze public record and human source intelligence to support client decision making on M&A, capital markets activity, joint ventures, political risk, new market entry, supply chain integrity, reputational risk management and other strategic initiatives.

Navigating Responsibilities:

 The Intern will be expected to carry out the following tasks as part of their role: 

 

The Ideal Candidate:

 

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 clarity—not just answers—in 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, you’ll contribute to a supportive and collaborative work environment that empowers you to excel. 

 

In order to be considered for a position, you must formally apply via careers.kroll.com  

 

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

 

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