Intern, Investigation Diligence & Compliance – Specialist

News About Turkey - NAT
7 Min Read

Kroll


Position description

Join Kroll’s Global Investigations Diligence & Compliance Team and gain hands-on experience in the dynamic field of Forensic Investigations. We are seeking motivated and detail-oriented individuals to contribute as new joiners in this practice.

Kroll’s Investigations Diligence & Compliance – Specialist team consistently provides clients 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. Kroll’s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

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

The internship is based in Kroll’s Philadelphia office and provides students with exposure to a multidisciplinary, project-based, professional services environment. Day-to-day activities frequently include:

  • Aid with an array of financial analyses
  • Critical quality reviews of reports, exhibits, and analyses, oftentimes in preparation for expert witness testimony
  • Examining financial statements, bank records, tax returns, and other related documents
  • Constructing, normalizing, maintaining, and/or analyzing large, complex sets of financial and non- financial data
  • Conducting research. Students may also be asked to assist with various marketing and/or administrative tasks, including networking events and periodic office tasks.
  • Opportunities for travel and/or client-facing situations may arise depending on the nature of the project and the eagerness and performance of the student.

Qualifications

Join Kroll’s Global Investigations Diligence & Compliance Team and gain hands-on experience in the dynamic field of Forensic Investigations. We are seeking motivated and detail-oriented individuals to contribute as new joiners in this practice.

Kroll’s Investigations Diligence & Compliance – Specialist team consistently provides clients 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. Kroll’s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

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

The internship is based in Kroll’s Philadelphia office and provides students with exposure to a multidisciplinary, project-based, professional services environment. Day-to-day activities frequently include:

  • Aid with an array of financial analyses
  • Critical quality reviews of reports, exhibits, and analyses, oftentimes in preparation for expert witness testimony
  • Examining financial statements, bank records, tax returns, and other related documents
  • Constructing, normalizing, maintaining, and/or analyzing large, complex sets of financial and non- financial data
  • Conducting research. Students may also be asked to assist with various marketing and/or administrative tasks, including networking events and periodic office tasks.
  • Opportunities for travel and/or client-facing situations may arise depending on the nature of the project and the eagerness and performance of the student.

Requirements

  • Currently pursuing Bachelor’s or Master’s degree in International Relations/Affairs, Journalism, Global Affairs, Regional Studies, Political Science, Law or other related areas of study, Accounting, Finance, Economics, Statistics, Business Administration or Management (with a concentration in Accounting, Finance or Economics), a degree focused on complex problem solutions from an accredited university or college
  • Expected graduation date between December 2026 and September 2027
  • Excellent time management and organization skills
  • Ability to master new tasks and industries quickly
  • Demonstrated leadership experience and strong personal integrity
  • Ability to prioritize tasks, work on multiple assignments and manage rapidly changing assignments in a team environment
  • Demonstrated commitment to obtaining outstanding results
  • Strong writing and analytical skills and the ability to communicate clearly
  • Computer proficiency and ability to maximize applications such as Microsoft Word and Excel

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

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

Salary range for this role is $20 – $25 USD/hr

Application instructions

Please be sure to indicate you saw this position on newsaboutturkey.com

To help us track our recruitment effort, please indicate in your cover/motivation letter where (newsaboutturkey.com) you saw this job posting.

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Founded by a small group of Turkish/Kurdish scholars who have been subjected to persecution at the hands of the Erdogan dictatorship, News About Turkey (NAT) has emerged as a platform that is both exceptional and invaluable. Our objective is to provide you with a comprehensive and sophisticated understanding of the events and developments in Turkey (Türkiye), a country with profound historical and geopolitical importance, a vibrant culture, and a strategic location. Our founders, who have been purged by the Erdogan regime after the so-called coup attempt, are aware of the significance of journalism that is both free and independent. Because of this understanding, we are committed to providing reporting and analysis that is both objective and comprehensive. To give you the most thorough coverage of Turkey, we go further than just scratching the surface. Keep in touch with us so that you can have a better understanding of Turkey's developing story as well as vital and comprehensive news items. Whether you are a resident of Turkey, a member of the Turkish/Kurdish diaspora, or simply someone who has a strong interest in this vital country, we are the most reliable source for news that not only informs but also inspires and engages you.