Forensic Intelligence Investigator

Role Overview

The 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 responsibilities

• Conduct 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 perf...