Open-source (OSINT) and human source (HUMINT) research supporting projects across due diligence, disputes/litigation support, geopolitical risk, investigations, and sanctions, presenting findings internally and preparing written reports for clients.
Profile:
Excellent standard of written English with fluent Mandarin Chinese
Ability to present research findings in an accurate, logical and concise manner
Experience working on multi-jurisdictional investigations
Knowledge of various risks (corruption, environmental, financial crime, regulatory, reputational)
Inquisitive lateral thinker with problem-solving skills
Effective in a deadline driven environment working under pressure handling multiple projects.
SLOANE | SHOREY
Sloane Shorey Consulting is an executive search firm working with risk advisory and corporate investigations consultancies, litigation funders, and investment companies.
We execute confidential searches for leadership appointments and specialist hires across corporate intelligence and investigations, asset tracing and recovery, and risk advisory in Asia, the Middle East, and the United Kingdom.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307