Trainee, Investigations, Diligence and Compliance - Specialist

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.

Kroll’s Forensic Investigations & 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 worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and critical business challenges

Our investigative 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.

In addition to research and intelligence-gathering activities, the Industrial Trainee will assist in the review of financial statements, accounting records, and business documentation to support investigative assignments. Given the sensitive nature of client engagements, the role requires strict adherence to confidentiality requirements and the highest standards of professional ethics, integrity, and independence.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.

Responsibilities

• Assist in the review and analysis of financial statements, accounting records, ledgers, and supporting documentation to identify inconsistencies, trends, and areas requiring further investigation.
• Conduct detailed reviews of corporate, regulatory, financial, and transactional documents in support of investigations, due diligence assignments, and intelligence engagements.
• Support data compilation, financial analysis, reconciliations, and preparation of workpapers under the supervision of case managers and engagement teams.
• Maintain strict confidentiality of client information, investigation findings, proprietary data, and internal work products at all times.
• Demonstrate the highest standards of professional ethics, integrity, independence, and objectivity in all assignments.
• Ensure all work is conducted in accordance with applicable laws, regulatory requirements, firm policies, and professional standards.
• Exercise sound judgment in the handling of sensitive information and escalate potential compliance, ethical, or confidentiality concerns appropriately.

Requirements

• Pursuing Chartered Accountancy and eligible for Industrial Training under ICAI regulations.
• Strong understanding of accounting principles, financial statements, and corporate financial reporting.
• Ability to review, analyze, and interpret financial and business documents with attention to detail.
• High degree of integrity, discretion, and professionalism when handling confidential and sensitive information.
• Strong ethical mindset, intellectual curiosity, and commitment to accuracy and quality.
• Ability to maintain objectivity and exercise sound professional judgment in investigative and analytical work.

About Kroll-

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 answering 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.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com.

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