Role OverviewThe Market Intelligence role involves on-ground investigative work to support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and public records, and document findings in line with KPMG’s forensic quality and reporting standards.Role tasks and responsibilitiesConduct primary and Level 2 research through discreet calling and field enquiries while maintaining strict confidentiality. Carry out reputational assessments of companies and individuals to evaluate their standing within their respective industries and identify any information of concern. Undertake discreet inquiries and field visits to assess the asset profile and perform lifestyle analysis of target individuals Produce/draft high-quality reports, including incorporating human intelligence into reports, conveying complex information in a confident, persuasive, and accessible manner, and producing analysis. Conduct effective (investigative) public record research on specific targets (individuals/ entities) to highlight potential red flags, background checks related to shareholding/ownership structure of an organisation, key personnel, pending litigation, market reputation, lifestyle, regulatory non-compliance, adverse media checks, credit check, international watch lists, etc. Monitor progress, manage risk, and verify that critical stakeholders are kept informed about progress and expected outcomes. Understand the client's business, showcasing discretion and an ability to maintain a high level of confidentiality. The Individual Excellent communication skills to interact with internal and external stakeholders, with an ability to convey messages clearly, concisely and structured manner Ability to execute using the methodology prescribed for the service line. Ability to execute using the methodology prescribed for the service line and maintain quality across deliverables. Complete ownership towards client assignments to ensure that all internal challenges are overcome and all issues are proactively escalated to the engagement in charge. Excellent attention to detail and management of sensitive information. Develop additional skill sets as prescribed by the practice. Imperative to have a strong analytical bent of mind improving the research capability, thereby identifying possible solutions to a problem. Moderate understanding of IT systems, Knowledge of MS office QualificationGraduate / Postgraduate in any Commerce or Economics or Arts. 1-5 years of experience in business research, investigations, and intelligence gathering. Experience in forensics will be an advantage.
Job Title
Consultant