Senior Financial Investigator

The contractor shall support processes and procedures related to financial investigations, including introducing tools and techniques for analyzing financial information. Support will include developing forfeiture aspects of ongoing investigations. The contractor shall analyze financial records obtained through databases and subpoenas, reviewing bank statements, deposits, debit transactions, checks, letters of credit, CTRs, loan applications, and related records to identify hidden assets and false statements used to conceal illicit assets. Analysis will assist in determining the amount to seek for forfeiture, tracing assets, and helping the Government secure its interest in property. The contractor shall facilitate asset repatriation and identify individuals, entities, bank accounts, properties, investments, and other assets from documentation. Maintain detailed case documentation and databases to trace proceeds of criminal activities and interests in targeted property. Research and analyze information from various investigative systems such as Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and law enforcement databases supporting forfeiture cases. Tasks include analyzing ownership interests, tracing proceeds, creating financial source databases, preparing warrants, complaints, exhibits, and documenting evidence related to ownership and sources of property. Support data ingestion, processing, and analysis during investigations by collaborating with government data scientists, engineers, and developers to extract insights from proprietary data for law enforcement outcomes. Provide additional services such as parsing dialed number strings to identify forfeitable property and perfect the Government’s interest. Organize and examine information from complex investigations and alternative sources to analyze personal and business assets of targeted entities or individuals. Assist in developing probable cause for seizure warrants, restraining orders, civil complaints, and forfeiture actions against targeted properties and parties. Provide investigative support with planning to mitigate risks associated with seizing property, including community impact assessments. Prepare documents and catalog case exhibits regarding the source and ownership of properties. Conduct research to identify potential substitute assets and assist case agents and attorneys during interviews and court proceedings regarding ownership and sources of property. Perform link analyses related to forfeiture, using financial and investigative data to determine relationships and the potential for property forfeiture, including surveillance techniques. Provide courtroom testimony and depositions on investigative findings and asset identification related to unlawful activities.

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