Conducting background research on people and businesses in support of legal investigations.
Interviewing consumers, businesses, landlords and witnesses by telephone and in-person.
Writing comprehensive investigation reports identifying the results of research and analysis.
The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers to create thriving communities. They license nearly 45,000 businesses and enforce consumer protection and workplace laws.
Plays a pivotal role in the client's Global Threat Assessment Program by swiftly triaging and evaluating inbound reports to identify potential life-safety risks.
Conducts platform-based investigations and maintains thorough documentation.
Exercises sound decision-making to determine the most appropriate course of action for each situation.
Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. They provide holistic, intelligent security solutions for private clients and corporations globally, powered by elite professionals from military, government, and intelligence backgrounds.
Conduct research and analysis of the immigration requirements and processes
Liaise with local providers to complete immigration assessments
Complete right to work checks accurately and in accordance with government compliance requirements and internal quality standards
Deel is an all-in-one payroll and HR platform for global teams. They combine HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform and their team of 7,000 spans more than 100 countries.