Deloitte Business Intelligence Services Project Associate in Nashville, Tennessee
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world s most well-known and respected companies, including more than 75 percent of the Fortune 100.At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and find the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize aspects of your career path, your educational opportunities and your benefits. And our culture of innovation means your ideas on how to improve our business and your clients will be heard. Deloitte Advisory Services LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud. We are seeking a qualified Project Associate to join theBusiness Intelligence Services practice: The Business Intelligence Services practice at Deloitte Advisory consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud and other investigations. Working with the member firms of DTT, we can gather background information and business intelligence virtually anywhere in the world in a timely and cost-effective manner, including those jurisdictions where public records are sparse. Businesses considering mergers, acquisitions, strategic relationships or investments need accurate information about entities and their executives and the potential risks that they may present. We provide corporations, financial services institutions and law firms with comprehensive reporting tailored to meet their specific requests and requirements, while maintaining a high degree of confidentiality and discretion. By performing effective due diligence, companies may help avoid serious legal complications. On each assignment, our professionals uncover, analyze and report relevant information to help clients make informed decisions. If fraud is suspected, companies often require in-depth background investigations to unravel the problem. Our team performs background investigations of parties suspected of wrongdoing, searches for conflicts of interest and undisclosed business affiliations, or looks into whether parties are living beyond their means. We seek to uncover direct and circumstantial evidence of fraud, as well as any prior financial, legal, regulatory or criminal problems, or links to organized crime. When appropriate, we apply link analysis software to visually demonstrate the relationships between subject individuals and entities, or the flow of misappropriated funds. As part of our litigation support services, we assist clients by investigating opposing parties and their experts; help find facts relevant to claims and defenses; and identify and locate witnesses. Information developed can expand the scope of the litigation as new critical information is developed. Project Associate Qualifications: Project Based Position(with possible long-term growth potential)Exceptional research, writing, and analytic skillsStrong professional demeanor and communication skillsExperience with domestic and international public records databases and Internet sources highly desiredAbility to effectively summarize legal records, media articles and Internet websites and/or postsStrong grammar skills and command of the English languageDemonstrated technical excellence, with proficiency in MS Word, MS Excel, and Internet search strategies1 years of investigative experience with a private investigative firm or equivalent professional services firm desiredFluent in reading, writing and speaking a foreign language highly desired (including, but not limited to Spanish, Chinese, or Russian)
As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
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Category: Risk Management