Investigator

at  Mintz Group LLC

London WC1R, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate08 Nov, 2024Not Specified10 Aug, 20241 year(s) or aboveGood communication skillsNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

BACKGROUND

The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in London. As an investigator, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory and reputational risks. You will join a team of bright, curious and collaborative investigators who speak more than 30 languages, working out of our offices around the world.

ABOUT US

The Mintz Group is an investigative services firm that gathers hidden business facts all over the world for corporations, law firms, financial institutions and non-profit organizations. We uncover the critical facts our clients need:

  • Before Relationships, including business deals and executive hires, we conduct due diligence investigations into the backgrounds and reputations of companies and their executives;
  • During Disputes we find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table; and
  • After Frauds we connect the dots by finding out what happened, how it happened and who did it.

We offer a competitive industry salary, bonus, superior benefits, travel opportunities, and other perks. The Mintz Group offers a robust training and mentoring program and we are proud of our commitment to each teammate’s professional development

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities:

  • Conduct due diligence research on people and companies around the world to assist clients in hiring and investment decisions;
  • Dig into public records and data repositories, from complex litigation records and securities disclosures to corporate filings and property records;
  • Analyze and distill findings into comprehensive written reports for clients;
  • Brief case managers and partners on findings in a clear and professional manner;
  • Possibly conduct other types of investigations, such as research to support litigators and compliance professionals.


REQUIREMENT SUMMARY

Min:1.0Max:3.0 year(s)

Legal Services

Accounts / Finance / Tax / CS / Audit

Legal Services

Graduate

Proficient

1

London WC1R, United Kingdom