Join CGS Federal as a Financial Investigator and play a crucial role in delivering legal support and investigative services to a prominent federal agency.
At CGS, we unite motivated and talented individuals to tackle the most pressing challenges faced by the government using state-of-the-art technology. We are looking for candidates who are passionate about driving governmental innovation, thrive in collaborative environments, and possess an innate ability to anticipate the needs of others. We foster a supportive workplace culture and promote professional growth through diverse learning opportunities.
Key Responsibilities:
- Plan and execute thorough investigations.
- Conduct quantitative and qualitative analyses of pertinent information.
- Compile investigation results to bolster our mission.
- Develop and scrutinize evidence gathered from various sources, including other investigators and law enforcement personnel, to inform legal proceedings.
- Analyze statements, timelines, and scientific data to support prosecutorial aims.
- Confirm the authenticity of documents and corroborate witness statements to strengthen cases for litigation.
- Provide analytical insights related to federal law violations such as money laundering, wire fraud, and related federal program frauds.
- Identify diverse information sources and variables.
- Conduct asset investigations and financial analyses to determine monetary penalty capacities of targets.
- Gain a comprehensive understanding of relevant federal, state, and local laws to make informed investigative decisions.
- Formulate effective methods for evidence acquisition, preservation, and presentation.
- Collaborate with Paralegals, Legal Assistants, and attorneys to interpret applicable laws and identify potential violations.
- Offer ancillary services to support assigned cases.
- Utilize electronic databases to uncover assets and physical evidence.
- Prepare interim and final reports on investigative progress.