We are currently seeking an experienced professional to fill the role of Business Intelligence Associate Director. This position will be focused on business intelligence investigations and compliance consulting in the Andean region, including asset tracing and litigation support. This individual will play a key role in executing and winning complex engagements on behalf of large domestic and multinational clients. Key responsibilities include developing business intelligence and due diligence investigations, analyzing and investigating allegations of impropriety, executive exposure and threat assessments, intelligence gathering, pre-employment screening, asset tracing exercises and other litigation support matters.