Senior Associate, Business Intelligence and Investigations
Hong Kong, Hong Kong SAR

Kroll, a division of Duff & Phelps' Business Intelligence and Investigations ("BII") 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 business critical 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.

Kroll’s BII practice is staffed with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers and journalists, as well as certified public and forensic accountants, data analytics experts, and certified fraud examiners.

Summary of Position

As a Senior Associate you will be responsible for conducting research and analysis, structuring projects and managing resources and preparing conclusions for clients.

This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload.

We are seeking candidates with some experience in the investigations and business intelligence industry.


  • Support case managers to conduct in depth investigative & intelligence research by gathering various data and information
  • Data exploration - gather various data and information and verifying the credibility and quality of the information / data / sources
  • Analyzing information, drawing implications for clients / senior management
  • Produce accurate, high quality client reports
  • Take ownership of project and deliverables
  • Efficient review and interpretation of budgeting
  • Contribute to the development of new opportunities and clients
  • Coordinating research and working closely with team members in other Kroll offices
  • Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand.

  • Strong academic background, preferably in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
  • Minimum of 4 years’ experience in a a reputable professional, consulting or financial services firm, or from an investigative / research intensive organisation
  • Minimum of 2-3 years in investigations and business intelligence
  • Investigative journalism or in-house investigation experience
  • Ability to synthesize large volumes of information
  • Enthusiasm for finding the needle in a haystack
  • Ability to drive forward and coordinate concurrent projects and tasks and managing competing demands
  • Managerial-level report writing skills
  • A highly professional and commercial approach to problem solving
  • Strong team, project and client management experience
  • Ability to communicate with a high level of fluency and clarity in both writing and speech in English, Cantonese and Mandarin
  • Flexible team player, with strong interpersonal skills
  • Proficient in MS Office. Ideally also proficient in investigative analysis tools
  • In order to be considered for a position at Kroll, you must formally apply via

    Duff & Phelps is committed to equal opportunity and diversity, and recruits people based on merit.

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