POSITION SUMMARY:  This position assists trial attorneys in the investigation and prosecution of all types of white-collar crimes (swindles, frauds, thefts, insurance fraud, misapplications, mortgage fraud, etc.) and asset forfeitures.

ESSENTIAL FUNCTIONS:

1.     Interviewing individuals who are victims, witnesses, and suspects for the purpose of:

A.    Determining the criminal potential of each complaint.

B.    Developing all facets of any criminal schemes and obtaining statements and documentary evidence to establish the commission of a crime.

C.    Tracing assets to criminal activity for asset forfeiture.

2.     Review and analyze financial records to identify and trace stolen funds to their final disposition.

3.     Preparation of evaluation reports and evidentiary exhibits to assist prosecutors in grand jury presentations and at trial, including giving witness testimony.

4.     Testifying as an expert witness.

5.     Report writing.

REQUIRED KNOWLEDGE AND SKILLS

1.   Excellent writing and grammatical abilities in order to logically and easily explain complex criminal schemes.

2.     In-depth knowledge of Microsoft Windows, Microsoft Word, Excel, and PowerPoint.

3.     Ability to identify the various criminal violations represented by the suspects’ activities (knowledge of the pertinent criminal statutes will be gained through on the job training).

4.     Knowledge of accounting, banking and general business procedures are preferred.

5.     An inquisitive mind and an ability to follow “paper trails” left by financial transactions.

PHYSICAL DEMANDS AND WORKING CONDITIONS

The work is typically performed while sitting or standing.  The employee may be required to occasionally lift light objects and file boxes.  The work is typically performed in an office setting or in a courtroom.

QUALIFICATIONS

Must possess at least a bachelor’s degree, with graduate degree or working towards one preferred and/or significant experience in auditing, financial analysis, or fraud investigations.

Please see the attached file for more information.