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

Full-time 6 views
Company BDO USA LLP Location Des Plaines, IL, United States

In-House

Legal Staff

Min 1 yrs required

Full-time

Legal

Sep 15, 2022

Dec 29, 2022

Aug 01, 2022

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.



Qualification and Experience

Qualifications: A Bachelor’s degree, required, in Library Sciences, Journalism, Criminal Justice, Paralegal Studies, Political Science, English or Liberal Arts, preferred. 1 years of experience performing corporate research, is required. 1 year of experience performing background checks or due diligence, preferred. Proficient in the use of Microsoft Office Suite, specifically Word and Excel, required. Knowledge of commercial databases such as Westlaw, Lexis, Clear and Pacer, preferred. Excellent verbal and written communication skills. Strong analytical and basic research skills related to the retrieval and organization of high volumes of information. Solid organizational skills, especially the ability to meet project deadlines with a focus on details. Ability to successfully multi-task, while working independently or within a group environment. Ability to work in a deadline-driven environment, and handle multiple projects simultaneously. Ability to interact effectively with people at all organizational levels of the firm.

Additional info

Job ID: 27032BR

Company info

Hiring Coordinator
BDO USA LLP
1665 Elk Blvd
Des Plaines, IL 60016

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