Asset Investigator
Scranton, PA - USA
Job Summary
- Assist AUSAs by planning and conducting asset investigations to recover assets to satisfy
debts imposed in cases handled by the USAO. Asset investigations for restitution include
monies owed to the United States and private victims of crime. Private victims are considered
to be individuals corporations or other non-Government entities. Typical asset investigations
are considered in conjunction with federal and/or state agencies both within and outside the
USAOs geographic jurisdiction. These agencies include without limitation agencies that
engage in the disbursement of direct loans guaranteed loans financial contracts grant
programs where financial responsibility is a factor and general administrative debts such as
fines fees overpayment and penalties. The subjects of the investigations may be individuals
or corporations. - Perform a variety of ancillary asset investigation-related services in direct support of financial
litigation such as utilizing electronic databases to identify assets that may be recovered to
satisfy debts imposed in cases handled by the USAOs documents and preparing periodic
reports on progress of investigations for use by the USAO and Executive Office for United
States Attorneys management staff - Contact and coordinate with other Government officials and private citizens as required
- Prepare reports of findings for attorney review and use in establishing enforcement action to
collect debts owed to the United States.
- Minimum high school diploma
- Minimum two years of experience in a legal environment.
- Proficient in Microsoft Office software programs (i.e. Word PowerPoint Excel Outlook etc.)
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
About Company
SERVICES CGS strives to simplify and enhance government through the optimization of human, technical, and financial resources. Our team of technologists, consultants, and project managers work with you to understand your needs, offer opportunities to innovate, and deliver a customize ... View more