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Deloitte Business Intelligence Services Consultant in New York, New York

BusinessIntelligence Services Consultant

Are you an analytical andinvestigative professional? Are you interested in a role that uses leading edgeinvestigation that offers an opportunity to provide front line support to solveour clients most challenging problems? If so, the Investigation and Disputespractice within Deloitte Financial Advisory Services, LLP is the place for you!

The Team

The Business IntelligenceServices practice at Deloitte Advisory consists of highly trainedinvestigators and intelligence specialists with extensive experience in duediligence, litigation support, fraud and other investigations. Working with themember firms of DTTL, we can gather background information and businessintelligence virtually anywhere in the world in a timely and cost-effectivemanner, including those jurisdictions where public records are sparse.

Businesses consideringmergers, acquisitions, strategic relationships or investments need accurateinformation about entities and their executives and the potential risks thatthey may present. By performing effective due diligence, companies may helpavoid serious legal complications. On each assignment, our professionalsuncover, analyze and report relevant information to help clients make informeddecisions. If fraud is suspected, companies often require in-depth backgroundinvestigations to unravel the problem. Our team performs investigations ofparties suspected of wrongdoing, searches for conflicts of interest andundisclosed business affiliations, and in general seeks to uncover direct andcircumstantial evidence of fraud.

Work You ll Do

A Business Intelligence Services Consultantis responsible for performing research in domestic public records databases andother data sources to identify relevant litigation, criminal records,bankruptcy records, tax liens, adverse media, regulatory issues, and/orsanction and watch list records on entities and individuals. The consultantwill also analyze and summarize these records into an organized written report.If the consultant is fluent in another language, they may be responsible forperforming similar investigations on subjects in other jurisdictions, utilizingtheir language skills and relevant regional data sources.


Minimum Qualifications

  • 1 years experience with domestic and/or international public records databases and Internet sources

  • Ability to effectively summarize legal records, media articles and internet websites and/or posts

  • Exceptional research, writing and analytical skills.

  • Professional demeanor and strong communication skills, both written and oral

  • Demonstrated technical excellence, with proficiency in MS Word, MS Excel, and internet search strategies

  • Professional demeanor and strong communication skills, both written and oral

  • Must be legally authorized to work in the United Stated without the need for employer sponsorship, now or at any time in the future


  • 2 years of investigative experience with a private investigative firm or equivalent professional services firm desired

  • Fluent in reading, writing and speaking a foreign language is desired

How you ll grow

At Deloitte, ourprofessional development plan focuses on helping people at every level of theircareer to identify and use their strengths to do their best work every day.From entry-level employees to senior leaders, we believe there s always room tolearn. We offer opportunities to help sharpen skills in addition to hands-onexperience in the global, fast-changing business world. From on-the-joblearning experiences to formal development programs at Deloitte University, ourprofessionals have a variety of opportunities to continue to grow throughouttheir career. Explore Deloitte University, The LeadershipCenter. at


At Deloitte, we know thatgreat people make a great organization. We value our people and offer employeesa broad range of benefits. Learn more about whatworking at Deloitte can mean for you. at

Deloitte s culture

Our positive and supportiveculture encourages our people to do their best work every day. We celebrateindividuals by recognizing their uniqueness and offering them the flexibilityto make daily choices that can help them to be healthy, centered,confident, and aware. We offer well-being programs and are continuously lookingfor new ways to maintain a culture where our people excel and lead healthy,happy lives. Learn more about Life atDeloitte.

Corporate citizenship

Deloitte is led by apurpose: to make an impact that matters. This purpose defines who we are andextends to relationships with our clients, our people and ourcommunities. We believe that business has the power to inspire andtransform. We focus on education, giving, skill-based volunteerism, andleadership to help drive positive social impact in our communities. Learn more about Deloitte simpact on the world. at

Recruiter tips

We want job seekersexploring opportunities at Deloitte to feel prepared and confident. To help youwith your interview, we suggest that you do your research: know some backgroundabout the organization and the business area you re applying to. Check out recruiting tipsfrom Deloitte professionals. at

Category: Forensic

About Deloitte

As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.