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Financial Investigator
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Full-time
- CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
- Performs quantitative, qualitative, or other analysis of relevant facts
- Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs
- Performs a variety of ancillary services in direct support of assigned cases and matters
- Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial
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