MedStar Health
DEA AFISS 2 JOB DESCRIPTION
Overview
Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters. For the SFI, a minimum of ten years (five years for the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI and FI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver\'s license. Foreign language skills are preferred. Forfeiture Support Services
Develop the forfeiture processes and procedures associated with an on-going financial investigation. This support shall include the introduction of specific tools and techniques to analyze financial information. The contractor will provide advice and guidance to fully develop the forfeiture aspects of an ongoing investigation. Advice and guidance include, but is not limited to, education of the investigating agencies\' agents on specific tools and techniques utilized to analyze financial information. Tasks performed to meet this requirement would include informal and formal training sessions based on the contractor\'s content or design and distribution of reference guides. Responsibilities
Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results; review bank statements, deposits, and debit transactions (checks, letters of credit, Currency Transaction Reports, loan applications, and related records) obtained pursuant to Federal and State subpoenas and search warrants to identify hidden assets and determine legitimacy for forfeiture. Review, process, and analyze information to assist in determining the amount to seek for forfeiture; identify and trace assets during investigations; assist the Government in perfecting its interest in property. Assist in the location and repatriation of assets that are subject to forfeiture. Identify individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets identified from documentation. Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Research and analyze information derived from various investigative and business-related automated systems (e.g., ChoicePoint, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities) to provide forfeiture case support; examples include analyzing ownership, tracing proceeds, building databases, preparing seizures, civil complaints, and forfeiture counts, and documenting and cataloguing evidence. Research and identify assets utilizing social media and cyber research tools. Provide additional services, including parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture. Organize and conduct detailed examinations of information for financial analyses of assets and conduct of investigations. Assist with development of sufficient probable cause to enable the Government to pursue seizure warrants, TROs, civil complaints, and forfeiture counts. Provide investigative support with coordinated planning to mitigate excessive risks in seizing targeted property, including assessing impacts on the local community. Prepare documents and catalog case exhibits on the source and ownership of targeted properties. Perform analytical research to identify and record potential substitute assets. Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding ownership and source of targeted property. Provide courtroom testimony and depositions regarding investigative analysis and identification of assets. Conduct detailed link analyses specific to Forfeiture to determine relationships between subjects and events leading to forfeiture. Research and identify assets utilizing data amplification programs/systems and through various cryptocurrencies (e.g., Bitcoin). Qualifications
Senior Financial Investigator (SFI): minimum of 10 years of law enforcement experience planning, conducting, and participating in complex financial investigations, with at least 5 years in a specialized area such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar. Financial Investigator (FI): minimum of 5 years of law enforcement experience in complex financial investigations, with at least 5 years in a specialized area of expertise. An undergraduate degree is required. Working knowledge of current financial investigative techniques, including the use of commercial databases and other information sources; a valid driver\'s license. Foreign language skills are preferred.
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Overview
Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters. For the SFI, a minimum of ten years (five years for the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI and FI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver\'s license. Foreign language skills are preferred. Forfeiture Support Services
Develop the forfeiture processes and procedures associated with an on-going financial investigation. This support shall include the introduction of specific tools and techniques to analyze financial information. The contractor will provide advice and guidance to fully develop the forfeiture aspects of an ongoing investigation. Advice and guidance include, but is not limited to, education of the investigating agencies\' agents on specific tools and techniques utilized to analyze financial information. Tasks performed to meet this requirement would include informal and formal training sessions based on the contractor\'s content or design and distribution of reference guides. Responsibilities
Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results; review bank statements, deposits, and debit transactions (checks, letters of credit, Currency Transaction Reports, loan applications, and related records) obtained pursuant to Federal and State subpoenas and search warrants to identify hidden assets and determine legitimacy for forfeiture. Review, process, and analyze information to assist in determining the amount to seek for forfeiture; identify and trace assets during investigations; assist the Government in perfecting its interest in property. Assist in the location and repatriation of assets that are subject to forfeiture. Identify individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets identified from documentation. Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Research and analyze information derived from various investigative and business-related automated systems (e.g., ChoicePoint, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities) to provide forfeiture case support; examples include analyzing ownership, tracing proceeds, building databases, preparing seizures, civil complaints, and forfeiture counts, and documenting and cataloguing evidence. Research and identify assets utilizing social media and cyber research tools. Provide additional services, including parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture. Organize and conduct detailed examinations of information for financial analyses of assets and conduct of investigations. Assist with development of sufficient probable cause to enable the Government to pursue seizure warrants, TROs, civil complaints, and forfeiture counts. Provide investigative support with coordinated planning to mitigate excessive risks in seizing targeted property, including assessing impacts on the local community. Prepare documents and catalog case exhibits on the source and ownership of targeted properties. Perform analytical research to identify and record potential substitute assets. Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding ownership and source of targeted property. Provide courtroom testimony and depositions regarding investigative analysis and identification of assets. Conduct detailed link analyses specific to Forfeiture to determine relationships between subjects and events leading to forfeiture. Research and identify assets utilizing data amplification programs/systems and through various cryptocurrencies (e.g., Bitcoin). Qualifications
Senior Financial Investigator (SFI): minimum of 10 years of law enforcement experience planning, conducting, and participating in complex financial investigations, with at least 5 years in a specialized area such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar. Financial Investigator (FI): minimum of 5 years of law enforcement experience in complex financial investigations, with at least 5 years in a specialized area of expertise. An undergraduate degree is required. Working knowledge of current financial investigative techniques, including the use of commercial databases and other information sources; a valid driver\'s license. Foreign language skills are preferred.
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