Affirmative Civil Enforcement (ACE) Investigator

CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. The investigator will generate new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs.

Requirements

• Generate new investigations and continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs.
• Meet with ACE attorneys and designated agency personnel to generate fraud investigations.
• Perform a variety of ancillary investigations-related services in direct support of any assigned fraud
• Utilize electronic databases to identify documents, witnesses and other physical evidence.
• Prepare reports on progress of investigations for use by AUSAs and supervisory attorneys.
• Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation.
• Perform sophisticated analyses of large-scale hard-copy and electronic data.
• Gather and analyze facts including witness statements, timelines, and scientific or technical data for the purpose of advancing investigative objectives.
• Develop and analyze evidence and collect information relating to such evidence, or other legal matters under consideration, from appropriate primary and secondary sources.
• Assist ACE AUSAs with in-person and/or telephonic interviews of witnesses, depositions, and sworn witness examinations.
• Assist with the preparation and service of subpoenas for documentary materials, interrogatory answers, or witness testimony in connection with ACE investigations.
• Develop an understanding of all applicable federal, state, or local laws to the extent necessary to make sound decisions on direction and scope of investigations.
• Determine proof required to affix responsibility for violations, and devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
• Perform other related ACE investigator duties as assigned and within scope.
• Attend meetings and trainings as may be required and appropriate.

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