CGS Federal (Contact Government Services) · 4 months ago
Financial Investigator
United States
Full-time
Remote
Mid Level
$58K/yr - $78K/yr
4+ years expContact Government Services, LLC is seeking a Financial Investigator to join their team providing legal support and investigative services to a large federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial objectives related to various federal law violations.
ConsultingInformation TechnologyLegalProfessional ServicesProject ManagementSoftware
No H1B
U.S. Citizen Only
Responsibilities
Plans and conducts investigations
Performs quantitative, qualitative, or other analysis of relevant facts
Prepares the results to support the mission
Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources
Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives
Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation
Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs
Identifies sources of information and multiple variables
Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties
Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations
Devise methods for obtaining, preserving, and presenting evidence to the greatest effect
Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
Performs a variety of ancillary services in direct support of assigned cases and matters
Uses electronic databases to identify assets, documents, and other physical evidence
Prepares interim and final reports on the progress of investigations
Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial
Prepares affidavits and testifies in court as required
Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required
Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation
Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution
Qualification
Required
Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds
Working knowledge of current investigative techniques including the use of commercial databases and other sources of information
Must have a valid driver's license
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Preferred
Experience in law enforcement
Experience in analyzing, organizing, and presenting a large volume of data using common software programs
Experience in reviewing and understanding financial records
Experience in interviewing potential witnesses
Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency
Benefits
Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (Health, Dependent Care, and Commuter)
Paid Time Off and Observance of State/Federal Holidays
Company
CGS Federal (Contact Government Services)
Contact Government Services strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Anthony Miller
Partner, President of Operations
Brian York
Partner, President of Strategy
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