Our Risk Advisory and Investigation team conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions regarding their investments and maximise opportunities. Our experts conduct independent investigations to help clients resolve a variety of issues, including:

• Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
• Transactional intelligence
• Fraud Embezzlement and kickback investigations
• Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
• Asset searching
• Intellectual property theft and brand protection
• Whistleblower allegations
• Political risk assessments

What you’ll do

As a Consultant, your job responsibilities will include, but not limited to, the following:

• Collection and analysis of information from public domain sources to support on-going investigative, business intelligence and consulting assignments.
• Evaluation of information and information sources for reliability, accuracy and relevance in assessing risk.
• Creation of bespoke research reports in English, presentations and where needed link charts or similar diagrams to record investigative actions and findings.
• Proactive identification of new sources of information, and research tools and approaches as well as managing of these resources to achieve high quality and cost effectiveness.

Key Requirements

• Minimum an Upper Second Class Honors (or equivalent) Bachelor’s Degree in an essay-based subject.
• A keen interest in research, business intelligence and due diligence work with ideally experience in conducting research and investigative work
• Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.
• Excellent English analytical and report writing skills essential. Fluent Chinese reading and writing skills is a must.
• Strong Microsoft Office skills including Word, Excel, and PowerPoint. Practical experience in online information retrieval and knowledge of data mining tools e.g. i2 analyst’s notebook an advantage.
• Fresh graduates with exceptional academic results are welcome

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