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Corporate Investigations?
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krwm
<3
Member since 7/05 3466 total posts
Name:
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Corporate Investigations?
Anyone with a background in corporate investigations/investigative research/due diligence looking for a job?
Must have experience and knowledge of databases.
My firm is hiring to fill positions within my group and I thought here would be a perfect place to ask!
fm me for more info. 
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Posted 11/29/07 1:15 PM  |
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kfox715
LIF Toddler
Member since 10/07 433 total posts
Name:
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Re: Corporate Investigations?
I wish I had the experience, it sounds interesting. Ever looking for trainees??
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| Posted 12/4/07 6:02 PM |
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Andys-Bride
LIF Infant
Member since 3/07 154 total posts
Name:
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Re: Corporate Investigations?
Posted by krwm
Anyone with a background in corporate investigations/investigative research/due diligence looking for a job?
Must have experience and knowledge of databases.
My firm is hiring to fill positions within my group and I thought here would be a perfect place to ask!
fm me for more info.
what does this mean? Is it a legal thing or more of an hr thing. I don't think I really get it.
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| Posted 12/5/07 1:27 PM |
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krwm
<3
Member since 7/05 3466 total posts
Name:
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Re: Corporate Investigations?
its a background investigation thing
I'm trained in multiple public record databases. I run due diligence, fraud, money laundering, etc background investigations on firms and execs. I search criminal records, civil records, regulatory, news/media, federal/state, foreign databases, etc.
We have internal backgrounds on new clients also.
Our group comes various background/corporate investigations firms.
Its not really legal or hr, although a legal background would be more helpful to have.
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| Posted 1/2/08 3:30 PM |
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