Associate II, Risk Advisory & Investigation, Corporate Due Diligence, Hong Kong

Hong Kong
Main Location
United States
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Company Background

FTI Consulting, Inc. is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 4,600 employees located in 28 countries, FTI Consulting professionals work closely with clients to anticipate and manage all aspects of the risks they face: financial, transactional, operational, dispute, reputational, political and regulatory.

In Asia, FTI Consulting has a team of more than 350 professionals situated in 10 business centres across the region. We deliver solutions through our market-leading business practices of Corporate Finance & Restructuring, Economic Consulting, Forensic & Litigation Consulting, Strategic Communications and Technology.

Position Summary

Our Risk Advisory and Investigation team conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions regarding their investments and maximise opportunities. Our experts conduct independent investigations to help clients resolve a variety of issues, including:

  • Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
  • Transactional intelligence
  • Fraud Embezzlement and kickback investigations
  • Anti-bribery and foreign corruption (FCPA / UK Bribery Act) investigations and risk assessments
  • Asset searching
  • Intellectual property theft and brand protection
  • Whistleblower allegations
  • Political risk assessments

Key Responsibilities

As an Associate, your job responsibilities will include, but not limited to, the following:

  • C ollection and analysis of information from public domain sources to support on-going investigative, business intelligence and consulting assignments.
  • Evaluation of information and information sources for reliability, accuracy and relevance in assessing risk.
  • Creation of bespoke research reports in English, presentations and where needed link charts or similar diagrams to record investigative actions and findings.
  • Proactive identification of new sources of information, and research tools and approaches as well as managing of these resources to achieve high quality and cost effectiveness.

Key Requirements

  • Minimum an Upper Second Class Honors (or equivalent) Bachelor's Degree in an essay-based subject.
  • A keen interest in research, business intelligence and due diligence work with ideally experience in conducting research and investigative work
  • Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.
  • Excellent English analytical and report writing skills essential. Fluent Chinese reading and writing skills is a must.
  • Strong Microsoft Office skills including Word, Excel, and PowerPoint. Practical experience in online information retrieval and knowledge of data mining tools e.g. i2 analyst's notebook an advantage.
  • Fresh graduates with exceptional academic results are welcome


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