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Job Details

Experienced Associate Experienced Associate Investigative Due Diligence Business Intelligence Researcher

Company name
BDO USA LLP

Experience
1 yrs required

Location
Tulsa, OK, United States

Employment Type
Full-Time

Industry
Legal

Posted on
Aug 01, 2022

Valid Through
Nov 14, 2022

Apply for this job






Profile

Experienced Associate, Experienced Associate, Investigative Due Diligence Business Intelligence Researcher

Duties: The candidate collects legal, financial, employment, academic, and social media-oriented information on companies, individuals, and other topics from a wide range of online and print information resources. Demonstrates an advanced understanding and use of resources, including Media sources e.g., Lexis/Nexis, Bloomberg, US, and international resources accessible through the Web that is not available via data aggregators. Search records of criminal, civil, and regulatory proceedings. Records of corporations, partnerships, and other business entities, including knowledge of special reporting requirements in the major states (Delaware, New York, Texas, Florida, etc.). Reviews sourced information to determine if it, Pertains to the correct targets rather than to different but similarly-named targets (“false positives”). Completes, and from the most up-to-date and authoritative source available. Comes from a source whose authority or reliability may be suspect. Understands research results, and transcribes the results into an investigative report that is user-friendly and easily comprehensible. Creates client-facing reports to disseminate discovered information. Handles other duties as required.

Additional Information

Job ID: 27032BR

Company info

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