Associate Consultant – Forensic Investigations

Control Risks

  • Full Time

Role Purpose:
The Associate Consultant, working with the Compliance, Forensics & Intelligence team, will provide risk management consulting services across the full spectrum of corporate investigations, including but not limited to fraud, theft, corruption, anti-trust and intellectual property investigations and other types of problem solving for regional and multinational clients. The Associate Consultant will also help design, deliver and review compliance programs, consulting services and training to our clients. The overall objective of the consultant is to support clients and help to protect their integrity, reputation and assets when investing or operating in the region.


The Associate Consultant will be an early-career professional, capable of growing in the role and assuming increased responsibility. They will be able to deliver projects and communicate with clients effectively with supervision from the line manager. They will also form part of a larger team and will benefit from the guidance of more senior consultants and the CFI Directors.

Case work
Enjoy challenging work in a fun and collegial environment. We are an organization that values the individual contributions of our team members. Your personal contributions will directly impact the success of our organization as you:
– Exhibit technical expertise in the delivery of Legal Technology Consulting work streams
– Deliver high quality work product with impeccable attention to detail
– Ensure work is defensible and to an evidential standard as appropriate for tasks
– Support our investigation teams across regions
– Produce technical reports
– Support expert testimony in court as and when required
– Enhance current and develop new innovative reporting outputs for eDiscovery workflows
– Anticipate client needs and continually strive for ways to work efficiently
– Business development
– Support the cultivation of long-term relationships with clients through the delivery of high-quality projects

Knowledge and Experience

 At least 1 year of forensic technology/eDiscovery experience
 Appropriate knowledge of forensic technology and processes, with a particular focus on evidence collection and processing
 Familiarity with eDiscovery or investigations methodologies
 Experience working with at least one eDiscovery platform (for example Relativity, Nuix Discover, Reveal)
 Experience of consulting clients on their Technology Assisted Review workflows and the relative merits of Continuous Active

 Demonstrable interpersonal skills and an ability to work effectively in teams
 Ability to build relationships internally and externally with stakeholders at all levels of an organisation
 Familiarity and interest in business development activities including researching and attending networking events, drafting thought pieces and presenting to clients
 Willingness to become an expert in the applicable tools and proof that through certifications (for example Relativity Certified Administrator, GCFE or Certified Brainspace Analyst), continuous advancement of professional credentials
 Experience living in Spanish-speaking Latin America.
 Solid presentation skills for technical and non-technical audiences
 Understanding of database design principles and querying skills
 Basic understanding of data analytics methodology and application
 Experience in cloud systems such as Office 365, AWS

Qualifications and Specialist Skills

 Fluency in Spanish, both written and oral, advanced business English
 Ability to present ideas persuasively to a business audience
 Ability to work efficiently under tight and often multiple deadlines
 High level of professionalism, dedication and discretion
 High ethical standards, inherent integrity and instinctive appreciation of ethical behavior
 Drive, enthusiasm and commitment
 Inquisitiveness, creative problem-solving and attention to detail
 Self-starting, allied with pragmatism and common sense
 Logical thinking with an analytical and organized mindset
 Pro-active, able to “think outside the box”
 Ability to interact successfully across and with various cultures
 Availability for travel internationally
 Awareness of other Forensic Technology competencies such as digital forensics, forensic data analytics and cyber
 Relativity certifications

Job Overview
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