Intern, Investigations Diligence & Compliance (Specialist)

Job summary

The intern will assist the Investigations, Diligence and Compliance team with data input, financial analysis, and document management. They will also conduct research using various databases and assist with forensic accounting and due diligence tasks.

Job details

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. Kroll’s Investigation Diligence and Compliance team, part of the Risk Advisory business unit, is the leading global provider of risk solutions. For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services. The Investigations, Diligence and Compliance practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption. Kroll’s clients include many of the world’s largest and most prestigious corporations, law firms, academic institutions, non-profit organizations, sovereign governments, government agencies, and high net-worth individuals. 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: We currently require an intern, who will work closely with the Investigations, Diligence and Compliance team. The position will be located in our Toronto office (with hybrid working model) * Data input, preliminary financial analysis and document management * Preparation of working papers and supporting schedules * Conduct research using subscribed databases, the internet and public domain tools * Research, review and analyze various industries * Assist with various investigation, forensic accounting and due diligence tasks REQUIREMENTS: * Currently pursuing undergraduate or graduate degree at an accredited US college or university * Major GPA of at least 3.5 * Native or equivalent English language proficiency in reading comprehension * Expected to graduate date of December 2026 – December 2028 * Extremely strong English-language writing skills * Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines * Ability to conduct online research using various primary and secondary sources * Ability to work independently in a fast-paced, collaborative environment * Ability to understand, accept and apply constructive feedback About Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. In order to be considered for a position, you must formally apply via careers.kroll.com. Kroll is committed to equal opportunity and diversity, and recruits people based on merit The current salary range for this position is $25 to $30 CAD Jack: #LI-JP1

What you’ll do

The intern will assist the Investigations, Diligence and Compliance team with data input, financial analysis, and document management. They will also conduct research using various databases and assist with forensic accounting and due diligence tasks.

Requirements

Candidates must be currently pursuing an undergraduate or graduate degree with a major GPA of at least 3.5. Strong English-language writing skills and the ability to conduct independent research are essential requirements.

Listed skills

• Regulatory Compliance · Preferred
• Financial analysis · Preferred
• Project management · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Data Input
• Financial Analysis
• Document Management
• Research
• Forensic Accounting
• Due Diligence
• Critical Analysis
• Fact-finding
• Writing Skills
• Project Management
• Online Research
• Regulatory Compliance
• Reading Comprehension
• Business Operations
• Constructive Feedback
• Internal Investigations
• Consulting
• Critical Thinking
• Cyber Security
• Data Modeling
• English Language
• Governance
• Leadership
• Information Management
• Internet Research
• Risk Management
• Operations Security
• Operations
• Primary Source Information
• Secondary Source Information
• Writing
• Investigation
• Prioritization

Job areas

• Consulting
• Finance & Accounting
• Security & Safety
• Data & Analytics
• Management & Leadership
• Compliance Investigator
• Compliance Officer / Analyst
• Legal and Related Associate Professionals
• Compliance Officers

More jobs from Kroll