Intellectual Property / Corporate / Private Investigator

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Intellectual Property / Corporate / Private Investigator
The candidate will maintains complex caseload conducting investigations related to corporate fraud & intellectual property (IP), including but not limited to counterfeiting, diversion, and trademark infringement. Independently decides the most effective and efficient course of investigation for each individual case within allotted time frame and budget. Allows for flexibility as case develops or client’s needs change. Proactively manages assigned cases and updates electronic case management system, with pertinent case details, documentation & related investigative findings in accordance with corporate & state licensing guidelines. Proactively develop and adapt research techniques to collect & verify information pertinent to case objectives using open & closed data sources. Process and maintain evidence to preserve evidential integrity. Understands the rules of evidence and potential impact on the viability of an investigation. Competent writer, maintaining effective and clear communications with clients, colleagues, and management. Prepares and compiles investigative findings in quality written report. Remains cognizant of company & client requests and preferences on how said report is created and/or delivered, adapting as required. Committed to ongoing growth as an investigator. Use technology & seek resources to improve trade-craft and enhance investigative skills. Attain and maintain a high level of expertise regarding IP crime, new investigative techniques, industry developments and legal requirements/limitations that may impact investigation. Works assertively to understand the client's preferences, expectations and objectives for each case. Always maintain professionalism and focus on delivering an exceptional service experience every time. Keep accurate accounting of investigative activities, recording the time spent on each case daily. Assume responsibility and accountability for your role in the invoicing process. 2-5 years of experience investigating fraud, auditing, conducting research and/or information analysis-type activities in a self-directed environment. Sales and customer service experience; knows how to talk to people & develop rapport. Strong aptitude to work with and understand ecommerce platforms, social media and website analytics. Tech & web savvy. Demonstrated ability to project/case management and push progress on multiple situations simultaneously. Includes strong time management and multi-tasking skills. Proficient in Microsoft Office, including Outlook, Word and Excel; LexisNexis CaseMap experience a plus. Excellent verbal & written communication skills. Keen attention to detail. 2 or 4-year college degree are required. Currently holds or has held a NCPPSB Private Investigator or Associate Private Investigator License. For the right candidate, we will assist & sponsor licensing as needed. Has obtained Bachelors degree in criminal justice, law, or applicable field. Some prior law enforcement, HSI/DHS/ICE/CBP, investigator or loss prevention experience and/or legal/paralegal experience are required. Knowledge and/or interest in aspects of Intellectual Property & trademark law, fashion industry, retail, eCommerce and brand awareness are required. Prior people management skills including motivating, developing and directing teams, directly and indirectly are required. Bilingual and/or working knowledge in Spanish or Chinese are required.

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