Fiscal Year

2024

Case Number

A-23087-19287

Case Status

Certified

Received Date

2023-05-22

Decision Date

2024-06-06

Refile

N

Original File Date

2024-01-01 01:38:10

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

KROLL ASSOCIATES INC.

Employer Name Slug

kroll-associates-inc

Employer Address 1

55 EAST 52ND STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10055

Employer Phone

212-833-3309

Employer Number of Employees

400

Employer Year Commenced Business

1972

NAICS Code

54119

FW Ownership Interest

N

Employer Contact Name

Dyana Arabi

Employer Contact Address 1

55 EAST 52ND STREET

Employer Contact Address 2

Employer Contact City

NEW YORK

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10055

Employer Contact Phone

(424) 249-1784

Employer Contact Email

Dyana.Arabi@kroll.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

Kramer Levin Naftalis Frankel LLP

Agent Attorney Address 2

1177 Avenue of the Americas - 23rd Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10021355780149

PW SOC Code

13-2099.04

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level IV

PW Wage

106538.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-02-24

PW Expiration Date

2023-06-30

Wage Offer From

150000.00

Wage Offer To

0.00

Average Salary

150000.00

Wage Unit of Pay

Year

Worksite Address 1

125 High Street

Worksite Address 2

30th Floor

Worksite City

Boston

Worksite City Slug

boston

Worksite State

MASSACHUSETTS

Worksite Postal Code

2110

Job Title

Associate Managing Director, Forensic Intelligence and Investigations

Job Title Slug

associate-managing-director-forensic-intelligence-and-investigations

Minimum Education

Bachelor's

Major Field of Study

International Affairs

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

International History, Political Science, or related field

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

an associate, manager, or director level position in a private sector consulting firm or gov entity

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree in International Affairs, International History, Political Science, or related field plus five years of experience in the position offered or in an associate, manager, or director level position in a private sector consulting firm or governmental entity.br br All required experience must have included conducting white collar criminal investigations using various investigative methods including discreet source inquiries, international public record reviews, deep web searching, data analysis, electronic document reviews, liaising with subject matter experts, and conducting inperson investigative challenge interviews using industry best practice; using opensource intelligence tools including Videris, FAMA, and Maltego; delivering multijurisdictional asset searches, litigation support, social media risk investigations, misconduct investigations, leaks of information inquires, investigative due diligence investigations, and market manipulation investigations; querying, analyzing, and interpreting intelligence data from sources including, international corporate records including offshore records, social media, financial market data and disclosures both domestic and international, and internet infrastructure and domain name databases e.g. DomainTools.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2023-02-27

SWA Job Order End Date

2023-03-30

Sunday Edition Newspaper

Y

First Newspaper Name

The Boston Globe

First Advertisement Start Date

2023-03-05

Second Newspaper Ad Name

The Boston Globe

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-03-12

Employer Website From Date

2024-01-01 01:38:10

Employer Website To Date

2024-01-01 01:38:10

Professional Organization Ad From Date

2024-01-01 01:38:10

Professional Organization Advertisement To Date

2024-01-01 01:38:10

Job Search Website From Date

2023-03-05

Job Search Website To Date

2023-03-19

Employee Referral Program From Date

2023-03-16

Employee Referral Program To Date

2023-03-29

Local Ethnic Paper From Date

2024-01-01 01:38:10

Local Ethnic Paper To Date

2024-01-01 01:38:10

Radio/TV Ad From Date

2023-03-09

Radio/TV Ad To Date

2023-03-09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

HISTORY

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE

Foreign Worker Education Institution Address 1

HOUGHTON STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LONDON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

WC21 2AW

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Dyana Arabi

Employer Information Declaration Title

Director, Global Mobility Immigration