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K2 Integrity is seeking a Senior Associate to join its Investigations and Disputes practice. This role involves conducting complex research and analysis on individuals, companies, and other entities to support client engagements in due diligence, investigations, disputes, and risk-related matters.
Key Responsibilities:
- Conduct detailed investigative research on individuals, corporate entities, and issues using open sources including media reports, criminal/civil/bankruptcy proceedings, regulatory filings, business registrations, and real property records
- Utilize online and subscription databases to collect relevant public records such as property documents, SEC filings, legal pleadings, and other records
- Identify and analyze specialized industry, regulatory, and governmental information resources
- Conduct research to identify potential human sources, witnesses, and experts; perform phone and in-person interviews with guidance from senior personnel
- Manage and coordinate consultants conducting on-site research at public record repositories in remote locations
- Independently produce high-quality, detailed reports and maintain accurate, organized records of work
- Conduct verbal briefings for project managers and/or clients
- Handle multiple diverse projects concurrently
Requirements:
- Bachelor's degree required; degrees in international affairs, political science, business, finance, accounting, or related fields preferred
- 2+ years of professional experience in consulting, investigations, intelligence, forensic accounting, audit, law, journalism, or a related field involving complex research and analysis
- Experience working with corporate, legal, government, or professional services clients preferred
- Strong research, analytical, and critical thinking skills with ability to synthesize complex information and deliver clear, actionable insights
- Excellent written and verbal communication skills with exceptional attention to detail and accuracy in research and reporting
- Proficiency with Microsoft Office Suite (Word, Excel, PowerPoint)
- Familiarity with public records, investigative, financial, and online research tools and databases preferred
- Ability to work independently and collaboratively in fast-paced environment while managing multiple priorities and deadlines
- Strong organizational and interpersonal skills
- Interest in global business, financial markets, regulatory matters, and current events
- Willingness to travel as needed and maintain flexibility to support time-sensitive client engagements
