Job Overview

Job Title Investigator

Hiring Organization Lyriant Advisory

Company Website https://lyriant.com/

Remote Locations Worldwide

Job Type Remote, Contract

As an Investigator, you will play a crucial role in conducting in-depth investigations, analyzing complex data, and delivering actionable intelligence to our esteemed clientele. You will collaborate with a diverse group of professionals, including legal experts, analysts, and researchers, to provide comprehensive investigative solutions tailored to our clients’ specific needs

Job Responsibilities

Perform thorough due diligence investigations on individuals, companies, and entities, uncovering potential risks and assessing reputational concerns.

Conduct in-depth business intelligence research using various tools, databases, and open-source platforms to gather relevant information and identify key insights.

Conduct fraud investigations to uncover fraudulent activities, including financial fraud, embezzlement, and misappropriation of assets.

Trace and track assets, including cryptocurrencies, utilizing advanced investigative techniques and tools.

Provide litigation support by gathering evidence, conducting interviews, and preparing comprehensive reports for legal proceedings.

Conduct vendor compliance investigations to ensure compliance with regulatory standards, identify potential conflicts of interest, and mitigate third-party risks.

Assess and analyze political risks, including geopolitical developments, policy changes, and regulatory landscapes, to assist clients in making informed business decisions.

Collaborate with cross-functional teams to share knowledge, expertise, and insights for collective problem-solving and delivering comprehensive solutions to clients.