Associate - Investigations, Diligence and Compliance

Associate - Investigations, Diligence and Compliance

Investigations

Investigations | Sao Paulo, Brazil |

Our Forensic Intelligence & Investigations practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel in internal or regulatory inquiries.

Day-to-day Responsibilities:

• Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.
• Conducting research through site visits and interviews of sources identified.
• Analyzing Client-provided data, such as financial records, internal documents and policies.
• Planning research time and ...