Financial Investigator

ASRC Federal • Washington, DC

5d

About The Position

ASRC Federal Technology Solutions is currently looking for a Financial Investigator to support the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for retired IRS Special Agents to provide Financial Investigative support various Field Office locations. Roles/Responsibilities Provide analysis that perfects the Government's interest in forfeitable assets, as well as determining an amount to seek for forfeiture and tracing the proceeds of the criminal activity to identify forfeitable assets. Provide expertise in conducting analysis to determine the degree of criminal activity that contributed to the overall worth of the business and/or the amount of illegal proceeds generated from the criminal business practices. Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and/or accounting systems) to find evidence of highly complex manipulation and/or concealment. Investigations could involve the interrelationship of a parent organization and several subsidiaries possibly spread throughout the country and/or internationally. Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agencies

Requirements

• Bachelor's degree in accounting, business administration or finance or a minimum of 15 semester hours in Accounting plus an additional 9 semester hours of related business course.
• Minimum 12 years of law enforcement experience which includes planning, conducting, reviewing, managing and participating in complex financial investigations.
• Minimum 5 years specialized experience investigating criminal activity involving money laundering violations or asset forfeiture.
• Extensive knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy.
• Retired Federal Agent or have the eligibility to retire.
• US Citizenship and ability to pass and maintain a high-risk public trust background investigation required.

Responsibilities

• Provide analysis that perfects the Government's interest in forfeitable assets
• Determine an amount to seek for forfeiture and tracing the proceeds of the criminal activity to identify forfeitable assets.
• Conduct analysis to determine the degree of criminal activity that contributed to the overall worth of the business and/or the amount of illegal proceeds generated from the criminal business practices.
• Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and/or accounting systems) to find evidence of highly complex manipulation and/or concealment.
• Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agencies

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 501-1,000 employees