Description
We are seeking a highly motivated Intern to join our Forensics, Investigations & Intelligence practice.
Our team supports general clients in navigating complex business environments by providing actionable intelligence, conducting sensitive investigations, and delivering rigorous analytical assessments. As part of this work, we systematically collect, verify, and conduct intelligence analysis derived from public record, discreet human‑source insights internal records and accounts.
Our practice specializes in helping organizations anticipate risks, respond to critical incidents, and make informed strategic decisions. We combine investigative methodologies, corporate intelligence capabilities, and data-driven analysis to support clients across a diverse portfolio of cases, including:
- Corporate intelligence and integrity assessments
- Internal and external investigations
- Integrity due diligence
- Fraud, misconduct, and regulatory inquiries
- Strategic risk analysis
- Competitive and market intelligence
- Crypto investigations

Navigating Responsibilities




As an Intern, you will work alongside experienced practitioners and contribute directly to ongoing client engagements. Your responsibilities will include:
- Carry out structured research across public sources, specialized databases, and public domain tools (OSINT) to gather and assess relevant information.
- Identifying patterns, trends, and connections between entities, events, or data points that may not be evident.
- Document and e-mail review and analysis.
- Interrogation of financial and accounting data.
- Collating and organizing large volumes of data
- Involvement in complex and confidential projects.
- Communicate regularly with colleagues to inform them of the progress of case work, highlighting key issues where necessary.
- Preparing clear, concise, and well-structured reports for clients, synthesizing findings into coherent insights.
- Working with colleagues from other departments as part of

📌 Intern, Investigations, Diligence (Madrid)
🏢 Kroll
📍 Madrid