Affirmative Civil Enforcement (ACE) Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative.
Requirements
- Generate new investigations and continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants.
- Regularly meet with ACE attorneys and designated agency personnel to generate fraud investigations.
- Perform various ancillary investigations-related services in direct support of 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, and other records pertaining to transactions, events, or allegations under investigation.
- Perform sophisticated analyses of large-scale data to develop investigative leads and determine their potential relevance to allegations.
- Gather and analyze facts, including witness statements, timelines, and scientific or technical data, to advance investigative objectives.
- Develop and analyze evidence and collect information relating to such evidence, or other legal matters under consideration.
- 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.
- Determine the most efficacious methods for planning, scheduling, and conducting investigations, and identify any resources that may be required.
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
