Deloitte Government and Public Services (GPS) Advisory LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.
We are seeking qualified candidates to join the GPS Advisory Forensic practice.
The Commercially Enabled Intelligence (CEI) group within Deloitte GPS Advisory Forensic consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud, and other investigations.
Our team conducts all types of research and analysis in an attempt to fill in collection gaps on people, entities, and networks for our clients within the Intelligence Community (IC), federal law enforcement, and civilian agencies to provide in-depth insights and actionable intelligence into our adversaries' illicit actions, capabilities, and intentions.
Our clients take our analysis - which varies in form from finished intelligence products to visual network analysis - and use it to take a variety of actions such as network disruptions, economic sanctions, informing policymakers, and sharing with international partners. Team members use a variety of commercial data, open source and public records, social media, and visualization tools to uncover direct and circumstantial evidence and develop "targeting" packages. When applicable, team members fuse this information with client-specific data, including law enforcement sensitive (LES) and classified holdings. In addition to extensive research skills, our team members have international and regional subject matter expertise and conduct research and analysis in a variety of foreign languages.
Perform open-source intelligence analysis and research using investigative tools and other databases in support of Federal Investigations and prosecutions.
Assist Federal clients by investigating opposing parties and their experts.
Find facts relevant to claims and defenses.
Identify and locate witnesses.
Bachelor's degree is required, preferably in International Relations/Affairs, Public Affairs or Public Policy, Criminal Justice, or Political Science.
Ability to obtain and maintain the required security clearance for this role.
3 years' minimum continuous experience in performing primarily social media and open source information research, commercially enabled intelligence, targeting, and analysis.
Experience with, and knowledge of, due diligence investigations, and immigration and border security.
Possess a working knowledge of immigration and criminal justice laws, regulations, and policies.
Internal Number: 14130569
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