Affirmative Civil Enforcement (ACE) Investigator
Company: SGI Global, LLC
Location: Pensacola
Posted on: June 20, 2022
Job Description:
SGI Global is seeking a Affirmative Civil Enforcement (ACE)
Investigator to support the United States Attorney's Office,
Northern District of Florida, Affirmative Civil Enforcement (ACE)
program, a Health Care Fraud (Civil) program. The ACE Investigator
will conduct thorough and systematic investigations relating to
civil actions or administrative violations within the jurisdiction
of the USAO. The investigator will handle cases independently, as
lead agent or as a team member. Cases may involve sensitive matters
or prominent individuals, organizations, or corporations and may
also involve obscure leads, uncooperative witnesses, and
conflicting evidence. Investigations do not involve criminal
violations, which are referred to appropriate law enforcement
officers.*Position is contingent upon award*Job Duties
- Independently plans and conducts investigations of a highly
complex and difficult nature; performs quantitative, qualitative,
or other analysis of relevant facts; and prepares the results to
support the mission of the USAO, NDFL.
- Develops and analyzes evidence that comes from other
investigators and law enforcement officers, and collects
information relating to this evidence or legal matters under
consideration from appropriate primary and secondary sources.
Analysis is for the purposes of clarifying the target suspect or
organization's pattern of operations, to identify information
relevant to the legal issues involved, and to recommend valuable
approaches to the AUSA or other members of the investigative team.
Analysis is also for the purpose of developing and refining proof
required to assist in determining legal responsibility for
violation(s), and for devising methods for effectively obtaining,
preserving, and presenting evidence.
- Gathers and analyzes facts including statements, timelines,
scientific, or technical data, for the purpose of advancing
prosecutorial objectives. Establishes and/or verifies relationships
among all facts and evidence obtained or presented to confirm
authenticity of documents, corroborate witness statement, and
otherwise build proof necessary for successful litigation.
- Provides specialized investigative analysis relevant to health
care fraud, procurement fraud, agriculture fraud and fraud related
to other federal programs. Identifies sources of information and
multiple variables.
- Conducts asset investigations, verify employment, and conduct
financial analysis to ensure that the target has the ability to pay
monetary penalties.
- Develops understanding of all applicable federal, state, or
local law to the extent necessary to make sound decisions on
direction and scope of investigations. Determines proof required to
affix responsibility for violations, and devises methods for
obtaining, preserving, and presenting evidence to greatest
effect.
- Works with the assigned Paralegal Specialists, Assistant United
States Attorneys, and supervisory attorneys to determine applicable
statutory and regulatory law and identify possible violations.
- Performs a variety of ancillary services in direct support of
assigned cases and matters.
- Uses electronic databases to identify assets, documents, and
other physical evidence.
- Prepares interim and final reports on progress of
investigations for use by AUSAs and supervisory attorneys. Includes
significant findings and conclusions, recommendations for
additional investigative actions, and candid assessments of
strengths and weaknesses of witnesses, documentary evidence, and
other aspects of case.
- Arranges for secure storage, preservation, organization, and
indexing of voluminous documentary evidence.
- Assists in compilation and analysis of documents and physical
evidence, and creation of charts, graphs, videotapes, and other
audio-visual materials for use in motions and at trial. Provides
advice to AUSA on selection of witnesses and ensures their
attendance through subpoena or otherwise. Testifies in court as
required.
- Decides upon most efficacious methods for planning, scheduling,
and conducting investigations and identifies any resources that may
be required.
- Initiates contacts with federal, state, and local officials,
and other organizations and individuals related to subject of
investigation for the purpose of gathering facts, obtaining
statements, learning sequences of events, obtaining explanations,
and otherwise advancing investigative objectives. Examines books,
ledgers, payroll records, cost reports, billing statements,
invoices, correspondence, computer data and other records
pertaining to the transactions, events, or allegations under
investigation. Establishes and verifies relationships among all
facts and evidence obtained or presented to confirm authenticity of
documents, corroborate witness statements, and otherwise build
proof necessary to successful case resolution.
- Uses laboratories and other forensic services to identify
handwriting, fingerprints, questioned documents and substances,
sound and video recordings, and other physical evidence.
- Independently or with AUSAs meets regularly with designated
federalagency personnel, as well as state and local officials, for
the purpose of generating fraud investigations and coordinating
responsibilities with regard to these investigations.
Qualifications:
- Bachelor's Degree or higher
- At least five (5) years of demonstrated ability in a similar
position. A law enforcement or related investigative exposure,
preferable in Affirmative Civil Enforcement (ACE) is desired.
- Proficient in Microsoft Word, with exceptionally advanced
Microsoft Excel skills to include the use of pivot tables, sorting
and filtering, and formula that will assist in systematic
assessments and calculations.
- U. S. Citizenship
- Ability to receive a security clearanceSGI Global provides
equal employment opportunities (EEO) to all employees and
applicants for employment without regard to race, color, religion,
gender, sexual orientation, gender identity or expression, national
origin, age, disability, genetic information, marital status,
amnesty, or status as a covered veteran in accordance with
applicable federal, state and local laws.
Job Posted by ApplicantPro
Keywords: SGI Global, LLC, Pensacola , Affirmative Civil Enforcement (ACE) Investigator, Other , Pensacola, Florida
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