Trainee, Investigations, Diligence and Compliance (Mumbai)

Trainee, Investigations, Diligence and Compliance (Mumbai)

02 Oct
|
Kroll
|
Mumbai

02 Oct

Kroll

Mumbai

Description
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 workplace 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 financia

📌 Trainee, Investigations, Diligence and Compliance (Mumbai)
🏢 Kroll
📍 Mumbai

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