Feb 14, 2018

General Investigations

  • Financial Services
  • Hong Kong
Full time Due Diligence Investigation

Job Description

The Associate will work on a diverse range of cases including due diligence, market entry studies, corporate fraud and intellectual property investigations, etc.

 

Key Tasks and Responsibilities

  • Working on a diverse range of cases including due diligence, market entry studies, corporate fraud and intellectual property investigations, etc.
  • Developing lines of enquiry, including analytical reports to address each client’s specific needs.
  • Researching and gathering various data and information through databases, internet and public domain.
  • Supporting case managers in terms of investigative & intelligence research and reports writing.
  • Verifying the credibility of the information and sources.
  • Analysing the information, drawing implications for clients/senior management, and preparing high qualitywritten and oral reports.
  • Liaising with human sources to disseminate information.
  • Coordinating research and working closely with team members in other company offices.

 

Required Experience

  • Strong academic background, preferably a Masters degree in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies, from a top university.
  • Commercial experience preferably 2-4 years’ experience gained from a research-related field.
  • Ability to communicate with a high level of fluency and clarity in both writing and speech in English, Cantonese and/or Mandarin.
  • Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources.
  • Strong understanding and developed interest in Asian politics and current affairs.
  • Excellent reports writing, analytical and problem solving skills.

Level

Associate

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