Asset Investigator

Cameo Consulting Group • Scranton, PA

11h

About The Position

The Contractor shall provide one Asset Investigator to provide investigative support within the Financial Litigation Unit (FLU). Specific duties shall include assisting AUSAs by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO. Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered to be individuals, corporations, or other non-Government entities. Typical asset investigations are considered in conjunction with federal and/or state agencies both within and outside the USAO’s geographic jurisdiction. These agencies include, without limitation, agencies that engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties. The subjects of the investigations may be individuals or corporations. The Asset Investigator will also perform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff. The role involves contacting and coordinating with other Government officials and private citizens as required, and preparing reports of findings for attorney review and use in establishing enforcement action to collect debts owed to the United States. Other related duties as assigned and within scope.

Requirements

• Investigative support within the Financial Litigation Unit (FLU).
• Planning and conducting asset investigations.
• Recovering assets to satisfy debts.
• Investigating restitution for monies owed to the United States and private victims.
• Conducting investigations in conjunction with federal and/or state agencies.
• Utilizing electronic databases to identify assets.
• Preparing periodic reports on progress of investigations.
• Contacting and coordinating with other Government officials and private citizens.
• Preparing reports of findings for attorney review.
• Establishing enforcement action to collect debts owed to the United States.

Responsibilities

• Assist AUSAs by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO.
• Perform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents.
• Prepare periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff.
• Contact and coordinate with other Government officials and private citizens as required.
• Prepare reports of findings for attorney review and use in establishing enforcement action to collect debts owed to the United States.
• Other related duties as assigned and within scope.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed