As an investigator, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory and reputational risks. You will join a team of bright, curious and collaborative investigators who speak more than 30 languages, working out of our offices around the world.
The Role
Conduct due diligence research on people and companies around the world to assist clients in hiring and investment decisions;
Dig into public records and data repositories, from complex litigation records and securities disclosures to corporate filings and property records;
Analyze and distill findings into comprehensive written reports for clients;
Brief case managers and partners on findings in a clear and professional manner;
Possibly conduct other types of investigations, such as research to support litigators and compliance professionals.
About You
Undergraduate degree from an accredited university; advanced degree a plus;
Ability to analyze, summarize and communicate large amounts of complex information in a concise and compelling manner;
Strong research and writing skills, and superior attention to detail;
Ability to juggle casework and meet strict, often overlapping, deadlines;
Sophisticated knowledge of Microsoft Office (including Word and Excel);
English fluency and strong writing skills in English mandatory.
Additional Nice-to-Haves
1 - 3 years prior work/internship experience in research, journalism, law or finance;
Working proficiency in another language desired;
Experience with public records, research databases (for example, Westlaw, Nexis or Accurint), open source research and/or interviewing.
We partner with leading organisations to attract and retain highly skilled professionals in compliance, risk, intelligence and investigations.
Our clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including aerospace & defense, aviation, banking & financial services, data centres, engineering, manufacturing, and technology.
Established in Singapore in 2017, we execute assignments across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307