Role Overview
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. You will contribute to government innovation by solving dynamic problems and providing investigative expertise to support prosecutorial objectives.
Key Responsibilities
- Plan and conduct complex civil or criminal investigations regarding the misuse of public, private, or insurance funds.
- Perform quantitative and qualitative analysis of financial records, including books, ledgers, payroll records, and billing statements.
- Develop and analyze evidence from primary and secondary sources to support litigation, including verifying document authenticity and corroborating witness statements.
- Conduct asset investigations and financial analysis to determine the ability of targets to satisfy monetary penalties.
- Identify potential violations of federal law, such as money laundering, wire fraud, bank fraud, and procurement fraud.
- Prepare comprehensive interim and final reports on investigation progress and present findings through charts, graphs, and audio-visual materials.
- Draft affidavits and provide expert testimony in court as required.
- Collaborate with legal teams, including Paralegals and supervisory attorneys, to determine applicable statutory requirements and investigative scope.
Required Qualifications
- Minimum of four years of experience in planning and conducting complex civil or criminal investigations.
- Working knowledge of current investigative techniques and the use of commercial databases.
- Ability to obtain and maintain a federal background investigation clearance.
- Valid driver's license.
- U.S. Citizenship.
Preferred Attributes
- Experience in law enforcement or with large federal agencies.
- Proficiency in analyzing and organizing large volumes of data using specialized software.
- Experience in interviewing potential witnesses and reviewing complex financial documentation.