Associate Vice President, Forensic Investigations
2 weeks ago
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.
Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you join our team, you’ll become part of a supportive and collaborative work environment that empowers you to excel. If you’re ready to share your perspective with the world, then you can make a real impact here. This is the Kroll difference.
Kroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges.
Our investigation services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.
Kroll’s Forensic Investigations And Intelligence practice is staffed with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers and journalists, as well as certified public and forensic accountants, data analytics experts, and certified fraud examiners.
**Summary of Position**
You will be responsible for execution and delivery of local and international (multijurisdictional) investigations and compliance driven projects, with a focus on fraud investigations, such as those stemming from internal and external whistle blowers, regulatory investigations, corruption, disputes, financial distress, insolvency, employee-wrong doing, and restructurings.
You will be a critical part of the wider global Forensic Investigations and Intelligence team, a network of global forensic accounting and investigations practitioners across hubs in London, Singapore, India, Dubai, Australia and other locations. You may be involved in some of Kroll’s highest profile and most complex matters. You may be asked to support these matters, within the wider Asia-Pacific, and further afield.
You may be asked to work alongside our rapidly growing data analytics team, restructuring and cyber risk teams, as well as with intelligence and other skillsets in the kinds of multi-skill cases that Kroll is known for.
You will also be expected to identify new business opportunities in the private and public sector and be involved in the development of marketing and product initiatives. Responsibilities will also include drafting proposals, supporting colleagues in other Kroll offices in converting opportunities, speaking at events, and drafting thought leadership which will positively reflect upon Kroll and the business.
Above all, you must be able to demonstrate a passion and energy for this role, and possess the confidence and ability to drive forward Kroll’s leadership in this dynamic and challenging field.
**Responsibilities**:
Apart from supporting the Forensic Investigations and Intelligence team on business developments matters in Singapore, the AVP is primarily expected to be able to execute projects using methods including public domain research, books of accounts review, digital forensics, interviews and field investigation.
Some of the key responsibilities include:
- Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant matter
- Along with the MD, development and management of projects, throughout the life and the engagement: meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing
- Mentor, develop and oversee staff to ensure the execution of client objectives and deliverables
- Contribute to the pro
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