Affirmative Civil Enforcement (ACE) Investigator
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About The Position
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 continue with ongoing investigations 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. The role involves regular meetings with ACE attorneys and designated agency personnel for the purpose of generating fraud investigations, performing a variety of ancillary investigations-related services, and utilizing electronic databases to identify documents, witnesses, and other physical evidence. The investigator will prepare reports on the progress of investigations for use by AUSAs and supervisory attorneys, examine various records pertaining to the transactions, events, or allegations under investigation, and perform sophisticated analyses of large-scale data to develop investigative leads. Additionally, the investigator will gather and analyze facts, assist with interviews and depositions, and develop an understanding of applicable laws to make sound decisions on investigations.
