Affirmative Civil Enforcement (ACE) Investigator

Overview

Affirmative Civil Enforcement (ACE) Investigator

Employment Type : Full-Time, Experienced

Department : Legal Services

CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative.

CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Responsibilities

• The investigator will generate new investigations and continue with ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs.
• Regularly meets with ACE attorneys and designated agency personnel to generate fraud investigations.
• Performs a variety of ancillary investigations-related services in direct support of assigned fraud cases.
• Utilizes electronic databases such as public records, property records, business records, and other government-maintained databases to identify documents, witnesses, and other physical evidence.
• Prepares reports on progress of investigations for use by AUSAs and supervisory attorneys, including significant findings, analyses of information located in electronic databases, presentations, recommendations for additional investigative actions, and assessments of witness strength and documentary evidence.
• Examines books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to investigations.
• Performs sophisticated analyses of large-scale data (e.g., health care claims data, financial transaction data, accounting records, bank records) to develop investigative leads and assess relevance to allegations.
• Gathers and analyzes facts, including witness statements, timelines, and scientific or technical data, to advance investigative objectives and build evidence for litigation or settlement.
• Develops and analyzes evidence from primary and secondary sources, clarifies targets' patterns of operations, identifies relevant information, and recommends approaches to the AUSAs or investigative team.
• Assists ACE AUSAs with in-person and / or telephonic interviews of witnesses, depositions, and sworn examinations.
• Assists with preparation and service of subpoenas for documentary materials, interrogatory answers, or witness testimony in ACE investigations.
• Develops understanding of applicable laws to make sound decisions on investigation direction and scope, and determines evidence required to establish responsibility for violations.
• Determines the most effective methods for planning, scheduling, and conducting investigations and identifies required resources.
• Performs other related ACE investigator duties as assigned and within scope.
• Attends meetings and trainings as required and appropriate.

Qualifications

Our Commitment and Benefits

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs. We are committed to solving the most challenging and dynamic problems. For the past seven years, we've been growing our government-contracting portfolio and have built valuable partnerships through honesty, professionalism, and quality work. We value honesty, professionalism, and delivering the best quality to our consumers. We care about our employees and offer a comprehensive benefits package :

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Join our team and become part of government innovation!

Explore additional job opportunities with CGS on our Job Board : https : / / cgsfederal.com / join-our-team /

For more information about CGS please visit : https : / / www.cgsfederal.com or contact :

Email : info@cgsfederal.com

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Salary : $51,435.30 - $66,131.10 a year

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