JOB POSTINGS

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor positions in the capacity of Senior Financial Investigator in San Chicago, IL. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov.

Senior Financial Investigator – Seattle, WA (2) Senior Financial Investigator – Galveston (Houston), TX Senior Financial Investigator – Fairfax, VA Senior Financial Investigator – Arlington, VA Senior Financial Investigator – Cleveland, OH

Senior Financial Investigator – Seattle, WA (2) Senior Financial Investigator – Galveston (Houston), TX Senior Financial Investigator – Fairfax, VA Senior Financial Investigator – Arlington, VA Senior Financial Investigator – Cleveland, OH

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor positions in the capacity of Senior Financial Investigator in San Chicago, IL. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov.

Senior Financial Investigator Position

Salt Lake City, Utah

Potomac River Group (PRG), Palm Harbor, Florida (www.prgdefense.com) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Salt Lake City, Utah on its contract supporting the Executive Office for United States Attorneys (EOUSA) under PRG’s Asset Forfeiture Investigative Support Services (AFISS) contract.  Candidates must have previous law enforcement experience with specific investigative competency in Forfeiture, Domestic and Transnational Organized Crime, White Collar Crime, Financial/Money Laundering, Cyber Crimes, Drug, Illicit Trade Finance, or similar areas of activity.  Experience with scheduling of assets, basic data tracing through Excel, and reviewing bank documents is preferred.

Senior Financial Investigator Position

Dallas, Texas

Potomac River Group (PRG), Palm Harbor, Florida (www.prgdefense.com) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Dallas, Texas on its contract supporting the Executive Office for United States Attorneys (EOUSA) under PRG’s Asset Forfeiture Investigative Support Services (AFISS) contract.  Candidates must have previous law enforcement experience with specific investigative competency in Forfeiture, Domestic and Transnational Organized Crime, White Collar Crime, Financial/Money Laundering, Cyber Crimes, Drug, Illicit Trade Finance, or similar areas of activity.  Experience with scheduling of assets, basic data tracing through Excel, and reviewing bank documents is preferred.

Description of Duties:

Candidates must be able to deliver investigative services as follows:

• Independently plan and conduct asset investigations to recover debts imposed in cases handled by or referred to the U.S. Attorney’s Offices (USAOs).
• Conduct financial analysis and provide written reports regarding financial conditions of debtors.
• Perform technical and factual research, including on-line data searches and compilation of case-related information from database records.
• Provide technical expertise in using various investigative automated systems and law enforcement databases, such as Choice Point, Autotask, Accurint, and other Internet capabilities, to provide case support to the Government in criminal and civil debt collection matters.
• Analyze and document the ownership interests of identified assets, analyze financial records to determine defendant’s ability to pay, create a database from financial records to document appropriate payment plans, and prepare writs of execution or garnishment.
• Research and identify assets utilizing data amplification programs/systems and through various forms of crypto currencies.
• Have familiarity with methods and vehicles used to commit or facilitate financial crimes such as cryptocurrency, Internet payment services, money broker services, and internet investment services.
• Perform a variety of ancillary asset investigation-related services in direct support of financial investigations, including the following:
  • conduct asset searches;
  • contact with federal, state, and local officials as well as other organizations and individuals related to the subject of the investigation for the purpose of gathering facts;
  • learn the sequence of events;
  • conduct interviews and obtaining statements;
  • verify debtors’ employment;
  • research public records through public records databases or by visiting state, county, or municipal recorder offices; and
  • research private or restricted databases as provided by the Government.
• Perform surveillance of debtors with appropriate law enforcement/investigative agencies but personally participates only in surveillance activities occurring in locations open and accessible to the public with little or no risk of physical harm.
• Utilize electronic databases to identify documents and other evidence.
• Research and identify assets utilizing various social media and cyber research tools.
• Communicate with financial institutions regarding accounts identified for execution or garnishment to satisfy a debt (e.g., update account balances, ensure correct account numbers, and coordinate timing of execution).
• Recommend and prepare legal documents in response to the results of investigative activities (e.g., subpoenas, writs of garnishment, etc.).
• Prepare, review, and edit complex legal documentation (e.g., legal reports, correspondence, motions, briefs, and memoranda of law, etc.).
• Identify witnesses and subjects and assist the Financial Litigation Program, Assistant U.S. Attorney (FLP AUSA) during interviews and courtroom proceedings regarding the ownership and source of targeted assets of ongoing investigations.
• Conduct investigation of assets to assist with debt collection efforts on high dollar or complex civil debts, at the request of the FLP AUSA.
• Prepare interim and final reports on the progress of investigations, for use by FLP AUSAs. Reports include significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of cases.
• Prepare interim and final reports on the progress of assigned investigations, detailing accomplishments in assisting the FLP with pre-indictment, pre-judgment, and post­ judgment investigations.
• Record information in the Government debt collection database, including event dates, relevant enforcement codes, and brief descriptions of the investigative and enforcement activities related to collection efforts.
• Serve as an instructor for FLP asset investigation training courses and seminars.
• Provide content support, research, and real-world case examples to create and/or update FLP Asset Investigator training resources, instructional materials, or eLearning modules.
• Assist Office of Legal Programs attorney advisors with training courses and seminar initiatives.

Required Candidate Qualifications:

Candidates for this position must possess the following qualifications:

• Undergraduate degree.

• Minimum of ten years of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity. Equivalent combination of relevant education and specialized financial investigative experience may be substituted as appropriate.

• Working knowledge of money laundering investigations

• Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules.

• Working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license.

• Position requires Public Trust clearance.

PRG is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Interested applicants can send their resumes to: Paul Ramirez, PRG AFISS Program Manager at  pramirez@prgusa.net

Madison Associates, Inc., (www.maiassistance.com) is seeking qualified candidates possessing experience as a federal criminal investigator (1811) as a Senior Financial Investigator to assist federal law enforcement agencies in Portland, OR and Chicago IL.  Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

Interested candidates should forward their resume to Steven Pregozen at spregozen@maiassistasnce.com

Job Vacancy Announcement

Madison Associates, Inc., (www.maiassistance.com) is seeking a qualified candidate possessing experience as a Federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator to assist federal law enforcement in Denver, CO.  Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

Interested candidates should forward their resume to Madison Associates Inc. to the following email: spregozen@maiassistasnce.com

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor positions in the capacity of Senior Financial Investigator in Chicago, IL. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov.

Part Time Senior Financial Investigator Position in New Haven, CT

Potomac River Group (PRG) has an immediate Part Time Senior Financial Investigator (SFI) opening in New Haven, CT on our Executive Office of the United States Attorney (EOUSA) Task Order under our Asset Forfeiture Investigative Services and Support (AFISS) prime contract with the Department of Justice.

Persons interested in applying for this position should email a resume to PRG AFISS Project Manager Paul Ramirez at pramirez@prgusa.net.

Qualifications for the SFI position are:

• Minimum of ten years of experience planning, conducting, and participating in complex investigations, with a minimum of five years in a specialized area of expertise, such as forfeiture, organized crime, white collar crime, fraud, drug, money laundering, or other property-related offenses.
• Four-year undergraduate degree.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor positions in the capacity of Senior Financial Investigator in San Chicago, IL. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov.

SENIOR FINANCIAL INVESTIGATOR OPENINGS

 5Stones Intelligence is currently seeking qualified candidates for full time contractor positions in the capacity of a Senior Financial Investigator in Chicago, IL and Las Vegas, NV.  These positions are part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunities with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor positions in the capacity of Senior Financial Investigator in San Francisco, CA., Milwaukee, WI and New Orleans, LA. These positions are part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov

5 Stones intelligence is looking for former IRS-CI Special Agents to serve as On-the-Job Instructors for new IRS-CI Special Agents. Although there is some flexibility regarding location, there are specific needs in the following Field Offices:

• Boston
• Cincinnati
• Dallas
• Detroit
• New York
• Newark
• Oakland
• St. Louis
• Tampa

These positions require both office and field work and are not remote positions.

1. Req #: 24-585

2. Position / Published Title: Project Director-PD / DEA Project Director
3. Location: Arlington, VA, 22202
   4. Position Details: Regular / Full-time / 40
4. Security Access Level: Public Trust-MBI

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor positions in the capacity of Senior Financial Investigator in San Francisco, CA., Milwaukee, WI and New Orleans, LA. These positions are part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, at 207-730-2007 or send your resume to michael.ballback@atf.gov.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator to assist federal law enforcement in the Manhattan US Attorney’s Office (Southern District). Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

Interested candidates should forward their resume to Madison Associates Inc. Recruiter Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding 1811 experience, education, technical skills, and a summary of financial investigative and asset forfeiture experience and accomplishments.

For further information on this and other opportunities with Madison Associates Inc., please contact Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965.

Potomac River Group (PRG) has an immediate Part Time Senior Financial Investigator (SFI) opening in Fairview Heights, IL on our Executive Office of the United States Attorney (EOUSA) Task Order under our Asset Forfeiture Investigative Services and Support (AFISS) prime contract with the Department of Justice.

Persons interested in applying for this position should email a resume to PRG AFISS Project Manager Paul Ramirez at pramirez@prgusa.net.

Qualifications for the SFI position are:

• Minimum of ten years of experience planning, conducting, and participating in complex investigations, with a minimum of five years in a specialized area of expertise, such as forfeiture, organized crime, white collar crime, fraud, drug, money laundering, or other property-related offenses.
• Four-year undergraduate degree.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This opening is in San Francisco, CA. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov.

5 Stones Intelligence is currently seeking qualified candidates to fill approximately 10 On-the-Job Instructor (OJI) positions in IRS-CI offices located throughout the country. These are full-time positions. Selected candidates will work with new IRS-CI Special Agents to assist them in developing and refining the skills necessary to become successful financial investigators.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in either New Orleans, LA, Dallas, TX, Kansas City, MO, Little Rock, AR, Jackson, MS, or Temple, TX. Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

In addition to applying through LinkedIn, interested candidates should forward their resume to Madison Associates Inc. Recruiter Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding 1811 experience, education, technical skills, and a summary of financial investigative and asset forfeiture experience and accomplishments.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This opening is in San Francisco, CA. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov.

1.       Req #: 24-397

2.       Position / Published Title: Project Manager

3.       Location: Herndon, VA,

4.       Position Details: Regular / Full-time / 40

5.       Customer: FBI

Keystone Advisors is an independent certified public accounting firm licensed in the State of Illinois.

Keystone provides Audit, Accounting, and Advisory Services in the areas of financial and administrative management, organizational and business improvement, program management support, budget support, financial analytical services and reconciliation, technology management and staff augmentation.

Keystone is looking for Forensic Accountants to join our team supporting the FBI within NCR (remote work, but must be available for meetings in the NCR).

Job Duties include but are not limited to the following:

• Conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity.
• Assist investigators in preparing documents for use as evidence in investigations.
• Identify and trace funding sources and interrelated transactions.
• Compile findings and conclusions into financial investigative reports.
• Meet and participate on teams with Special Agents and Intelligence Analysts.
• Provide assistance with operational initiatives with a financial nexus.

 Required Qualifications/ Experience/Skills:

• Bachelor’s or master’s degree in forensic accounting, accounting, finance, or a related field for forensic accountants.
• Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE).
• Minimum of 3 years of experience leading or coordinating complex programs and/or multiple projects within the defense, intelligence, or law enforcement communities.
• Must have an Active Top Secret Security Clearance
• Proficient in reading written Mandarin Chinese.
• Expert knowledge of business and government organizational and managerial structures and practices, and their financial documentation practices, as well as various sophisticated finance and accounting systems, methods, and techniques.
• advanced ability to conduct quantitative and qualitative analyses, to apply various statistical methods and formulas, to discern and unravel complex interrelationships, to recognize concealed or obscure associations, and to draw logical inferences and conclusions that are significant for evidentiary purposes.
• Ability to use computer hardware and software as tools for gathering and analyzing financial information, conducting analyses, managing investigative cases, and facilitating office operations to include data base management systems, statistical analytical software, Internet research techniques and information resources, office automation (spreadsheets, desktop publishing, BankScan etc.), and electronic mail systems.
• Skill in written and oral communications, including the following abilities:
  • Translate complex and interrelated information into articulate presentations.
  • Compose substantive analytical reports.
  • Interact effectively as a member of a multi-jurisdictional investigative team.
  • Elicit information; and
  • Develop cooperative relationships with international and/or domestic banking, financial and law enforcement officials.

Compensation Package:

• Competitive Salary
• Paid Time Off
• Health, Vision & Dental Insurance
• Health Savings Account (HSA)
• Flexible Spending Account (FSA)
• Short & Long Term Disability
• 401 (K) with company match
• Life Insurance

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a contractor Senior Financial Investigator with a federal law enforcement agency in Phoenix, AZ. Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

In addition to applying through LinkedIn, interested candidates should forward their resume to Madison Associates Inc Recruiter Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding 1811 experience, education, technical skills, and a summary of financial investigative and asset forfeiture experience and accomplishments.

ScanWriter helps fraud investigators reveal unusual financial transactions by converting paper documents and digital files into structured and normalized data on Excel in seconds with accuracy.

We are looking for three members to beta test the new release of ScanWriter AI Edition.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full-time contractor position in the capacity of Senior Financial Investigator with ATF in Tampa Florida. This position is part of the DOJ-Asset Forfeiture Program. For further information on this opportunity contact: Michael Ballback, 207-730-2007. If you are interested in working, please send your resume to michael.ballback@atf.gov.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full-time contractor position in the capacity of Senior Financial Investigator with ATF in Louisville, KY. This position is part of the DOJ-Asset Forfeiture Program. For further information on this opportunity contact: Michael Ballback, 207-730-2007. If you are interested in working, please send your resume to michael.ballback@atf.gov.

Potomac River Group (PRG), Ashburn, Virginia, (www.prgusa.net) has an immediate full-timeSenior Financial Investigator (SFI) vacancy in San Antonio, TX on its contract supporting the Executive Office for United States Attorneys (EOUSA) under PRG’s Asset Forfeiture and Support Services contract.  Must have experience in law enforcement, financial fraud, and money laundering.

Description of Duties:

Investigative services include the services listed below.

• Independently plan and conduct asset investigations to recover debts imposed in cases handled by or referred to the USAOs.
• Conduct financial analysis and provide written reports regarding financial conditions of debtors.
• Perform technical and factual research, including on-line data searches and compilation of case-related information from database records.
• Provide technical expertise in using various investigative automated systems and law enforcement databases, such as Choice Point, AutoTrack, Accurint, and other Internet capabilities, to provide case support to the Government in criminal and civil debt collection matters. For example, Asset Investigator contract personnel will analyze and document the ownership interests of identified assets, analyze financial records to determine defendant’s ability to pay, create a database from financial records to document appropriate payment plans, and prepare writs of execution or garnishment.
• Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies. Familiarity with methods and vehicles used to commit or facilitate financial crimes such as cryptocurrency, Internet payment services, money broker services, and Internet investment services.
• Perform a variety of ancillary asset investigation-related services in direct support of financial investigations, including, but not limited to, the following:

o      conduct asset searches;

o      contact with federal, state, and local officials as well as other organizations and individuals related to the subject of the investigation for the purpose of gathering facts;

o      learn the sequence of events;

o      conduct interviews and obtaining statements;

o      verify debtors’ employment;

o      research public records through public records databases or by visiting state, county, or municipal recorder offices; and

o      research private or restricted databases as provided by the Government.

• Perform surveillance of debtors with appropriate law enforcement/investigative agencies but personally participates only in surveillance activities occurring in locations open and accessible to the public with little or no risk of physical harm.
• Utilize electronic databases to identify documents and other evidence.
• Research and identify assets utilizing various social media and cyber research tools.
• Communicate with financial institutions regarding accounts identified for execution or garnishment to satisfy a debt (e.g., update account balances, ensure correct account numbers, and coordinate timing of execution).
• Prepare legal documents in response to the results of investigative activities (e.g., subpoenas, writs of garnishment, etc.).
• Prepare, review, and edit complex legal documentation (e.g., legal reports, correspondence, motions, briefs, and memoranda of law, etc.).
• Identify witnesses and subjects and assist the FLP AUSA during interviews and courtroom proceedings regarding the ownership and source of targeted assets of ongoing investigations.
• Conduct investigation of assets to assist with debt collection efforts on high dollar or complex civil debts, at the request of the FLP AUSA.
• Prepare interim and final reports on the progress of investigations, for use by FLP AUSAs. Reports include significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of cases.
• Prepare interim and final reports on the progress of assigned investigations, detailing accomplishments in assisting the FLP with pre-indictment, pre-judgment, and post­ judgment investigations.
• Record information in the Government debt collection database, including event dates, relevant enforcement codes, and brief descriptions of the investigative and enforcement activities related to collection efforts.
• Serve as an instructor for FLP asset investigation training courses and seminars.
• Provide content support, research, and real-world case examples to create and/or update FLP Asset Investigator training resources, instructional materials, or eLearning modules.
• Assist Office of Legal Programs attorney advisors with training courses and seminar initiatives.

Requirements:

Candidates for this position must possess the following qualifications:  

• Working knowledge of money laundering investigations

• Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules.

• Minimum of ten years of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity.

• Working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license.

• Undergraduate degree.

• Position requires Public Trust clearance.

• Functionally knowledgeable in Microsoft Word, Microsoft Excel, Adobe Acrobat and Outlook.

PRG is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Interested applicants can send their resumes to:  pramirez@prgusa.net

5 Stones intelligence

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This opening is in Miami, FL. This position is part of the DOJ-Asset Forfeiture Program. For further information on this opportunity contact: Michael Ballback, 207-730-2007. If you are interested in working please send your resume to mballback1@comcast.net

Atlanta, GA – Miami, FL, – Austin, TX

Madison Associates, Inc., (www.maiassistance.com) is currently seeking qualified candidates possessing experience as a criminal investigator (1811) for the position of Senior Financial Investigator with federal law enforcement agencies in Atlanta, GA, Miami, FL, and Austin, TX.  Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh, hkarsh@maiassistance.com and can contact him at 954.-803-3965

Resumes should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965 or emailing him at hkarsh@maiassistance.com.

SENIOR FINANCIAL INVESTIGATOR OPENINGS

 5Stones Intelligence is currently seeking qualified candidates for a full time contractor position in the capacity of Senior Financial Investigator. The openings are in Columbus, OH and Kansas City, MO. These positions are related to the DOJ-Asset Forfeiture Program supporting ATF. For further information on these opportunities with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007 or send your resume to michael.ballback@atf.gov

Job Vacancy Announcement – San Francisco, CA

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in San Francisco, California. Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh, hkarsh@maiassistance.com and can contact him at 954-803-3965.

Resumes should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

5 Stones intelligence, Inc. is looking for former IRS-CI Special Agents who are interested in a contract position serving as On-the-Job Instructors for new IRS-CI Special Agents. Currently, openings are available in the Chicago, Detroit, New York, and St. Louis Field Offices.

If you are interested and/or would like to receive additional information, please contact Project Manager Craig Underwood at the telephone number or email address shown below.

JOB VACANCY ANNOUNCEMENT

Pittsburgh, PA and Raleigh, NC

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a federal criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Pittsburgh, PA and Raleigh, NC. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.  In addition, the candidate must demonstrate experience in the successful investigation and prosecution of complex criminal financial cases (e.g., fraud, tax, or money laundering) through the federal judicial system.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills, and a summary of financial investigative and asset forfeiture experience.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This opening is in Columbus, OH. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov

Huntsville, AL,  Cincinnati, OH., and Houston, TX

Job Vacancy Announcement – Cincinnati, Ohio 

Huntsville, Al

Houston, TX

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Cincinnati, Ohio. Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh, hkarsh@maiassistance.com and can contact him at 954-803-3965.

Resumes should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

Job Vacancy Announcement – Indianapolis, Indiana

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Indianapolis, Indiana. Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

Job Vacancy Announcement – Miami, Florida

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Miami, Florida. Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh, hkarsh@maiassistance.com and can contact him at 954-803-3965.

Resumes should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This opening is in Kansas City, MO. This position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov

Job Vacancy Announcement – Indianapolis, Indiana

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Indianapolis, Indiana. Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

Resumes should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience.

All interested candidates should forward their resume to Howard Karsh, hkarsh@maiassistance.com and you can also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This opening is in Baltimore, MD. This  position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov.

Job Vacancy Announcement – Tucson, Arizona

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Tucson, Arizona. Experience should include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh, hkarsh@maiassistance.com and can contact him at 954-803-3965.

Resumes should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

Madison Associates Inc. currently has two vacancies for the position of Senior Financial Investigator.  They are in Cincinnati, OH and Portland, OR.  Greatly appreciated if you will post this job vacancy announcement to our membership on AFSA-IRS.  If you can also include reference to this announcement in your next mailing blast to our membership that is also very appreciated.

Howard Karsh

954-803-3965

hkarsh@maiassistance.com

www.maiassistance.com

• Performs a variety of ancillary investigation-related services in direct support of litigation. Support activities include one or more of the following:
• Initiates contacts with federal, state, and local officials, and other organizations and individuals related to the 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, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
• Utilizes laboratories and other forensic services to identify handwriting, fingerprints, questioned documents and substances, sound and video recordings, and other physical evidence. Arranges for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
• Conducts interviews of witnesses. Identifies the need for service of warrants and subpoenas, and secures participation of appropriate law enforcement agents in executions of same.
• Coordinates surveillance of suspects with appropriate law enforcement/investigative agencies. Occasional surveillance activities personally performed occur in locations that are open and accessible to the public where there is little or no risk of physical harm to incumbent or others. The incumbent does not have arrest authority nor is authorized the use of deadly force. “Undercover” work characteristically does not involve physical interaction with the subject or target of a criminal investigation.
• 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 witness documentary evidence, or other aspects of the case.
• Assists in compilation of documents and physical evidence, and creation of charts, graphs, videotapes, and other audio-visual materials for use by AUSAs in motions and at trial. Provides advice to AUSA on selection of witnesses and ensures their attendance through subpoena or otherwise. Testifies in court regarding investigations, as required.
• Must have above average oral communication skills
• Provides professional investigations and collateral coverage to clarify and/or verify facts in Criminal/Civil/National Security/ investigations, or similar matters
• Provides expert testimony in court cases/affidavits/Grand Jury and related matters
• Travels in support of investigations
• Provides analysis of information and makes intelligence assessments for cognizant investigators
• Provides written reports/analysis of investigation/intelligence information
• Performs other related duties as assigned.

Job Announcement – Atlanta, GA, Chicago, IL and Houston, TX.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in the following cities:  Atlanta, GA, Chicago, IL and Houston, TX. Experience must include extensive work as a lead financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

SENIOR FINANCIAL INVESTIGATOR OPENING

 5Stones Intelligence is currently seeking a qualified candidate for a full time contractor position in the capacity of Senior Financial Investigator. This openings is in San Diego, CA. This  position is part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on this opportunity with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov.

Madison Associates Inc. is Seeking a Qualified, Experienced Computer Forensic Specialist

Madison Associates Inc.,  a law enforcement consulting firm, is currently seeking a qualified candidate for full time work as a contractor with a Federal law enforcement agency in Washington, DC who, in their capacity as a criminal investigator, served as a Forensic Computer Specialist, in some agencies referred to, with some distinctions, as a Seized Computer Evidence Recovery Specialist (SCERS), a Computer Investigator Specialist (CIS), or a Computer Analysis Response Team (CART) investigator.   Generally, the duties of those who are sought by this announcement will include, but are not limited to, the following:

• Advising investigators on the availability and reliability of digital evidence.
• Working with investigators to acquire digital evidence through onsite and lab searches.
• Conducting examinations of digital evidence acquired;
• Conducting preliminary examinations and analysis on data extracted;
• Preparing reports on the findings of such examinations; 
• Assisting federal prosecutors in preparing evidence for trial; 
• Assistance will include providing guidance on the most efficient hardware and software solutions to analyze large data sets:

For further information on this opportunity with Madison Associates, Inc. contact:

Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965. If you are interested in working with Madison, please send a resume to Howard Karsh at the above listed email address containing current information regarding your education, technical skills and experience. 

Job Description

ASRC Federal Cyber currently provides Financial Investigator support to Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for retired IRS Special Agents to provide Financial Investigative support to the Asset Recovery & Investigative Services (ARIS) section of IRSCI Headquarters as well as to provide support to various Field Offices. PODs with CI connectivity within the DC, Maryland, and Virginia commuting area are acceptable.

Roles/Responsibilities

• Provide asset seizure and forfeiture support to field office personnel including Asset Forfeiture Coordinators (AFCs), Asset Forfeiture Management Program Analysts (MPAs), and Special Agents.
• Assist Senior Analysts and MPAs with Equitable Sharing Packages, Petitions for Remission, Real Property Concurrence Requests, and other assistance as needed
• Prepare for and conduct on-site Asset Forfeiture Field Office reviews, which includes meeting with field office personnel, reviewing asset forfeiture documents, and writing reports of findings.
• Conduct Training and give presentations to asset forfeiture personnel and special agents. Prepare talking points and presentations for IRSCI management.
• Assist in maintaining custody and liquidation of virtual currency assets to include tracking of virtual currency and coordinating liquidations with the United States Marshal Service

Requirements

• Bachelor’s degree in accounting, business administration or finance or a minimum of 15 semester hours in Accounting plus an additional 9 semester hours of related business course.
• Minimum 12 years of law enforcement experience which includes planning, conducting, reviewing, managing and participating in complex financial investigations.
• Minimum 5 years specialized experience conducting criminal investigations involving asset forfeiture and/or managing asset forfeiture programs.
• Extensive knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy.
• Must be a retired Federal Agent or have the eligibility to retire.
• US Citizenship and ability to pass and maintain a high-risk public trust background investigation required.

ASRC Federal and its Subsidiaries are Equal Opportunity / Affirmative Action employers. All qualified applicants will receive consideration for employment without regard to race, gender, color, age, sexual orientation, gender identification, national origin, religion, marital status, ancestry, citizenship, disability, protected veteran status, or any other factor prohibited by applicable law.

SENIOR FINANCIAL INVESTIGATOR OPENINGS

 5Stones Intelligence is currently seeking qualified candidates for full time contractor positions in the capacity of Senior Financial Investigators. These openings are in Atlanta, GA and in Charlotte, NC. These positions are part of the DOJ-Asset Forfeiture Program supporting ATF. For further information on these opportunities with 5 Stones Intelligence contact: Michael Ballback, East Lead at 207-730-2007. If you are interested in working with 5Stones please send your resume to michael.ballback@atf.gov.

Madison Associates Inc. is Seeking a Qualified, Experienced Computer Forensic Specialist

Madison Associates Inc.,  a law enforcement consulting firm, is currently seeking a qualified candidate for full time work as a contractor with a Federal law enforcement agency in Washington, DC who, in their capacity as a criminal investigator, served as a Forensic Computer Specialist, in some agencies referred to, with some distinctions, as a Seized Computer Evidence Recovery Specialist (SCERS), a Computer Investigator Specialist (CIS), or a Computer Analysis Response Team (CART) investigator.   Generally, the duties of those who are sought by this announcement will include, but are not limited to, the following:

• Advising investigators on the availability and reliability of digital evidence.
• Working with investigators to acquire digital evidence through onsite and lab searches.
• Conducting examinations of digital evidence acquired.
• Conducting preliminary examinations and analysis on data extracted.
• Preparing reports on the findings of such examinations. 
• Assisting federal prosecutors in preparing evidence for trial. 
• Assistance will include providing guidance on the most efficient hardware and software solutions to analyze large data sets:

For further information on this opportunity with Madison Associates, Inc. contact:

Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965. If you are interested in working with Madison, please send a resume to Howard Karsh at the above listed email address containing current information regarding your education, technical skills, and experience. 

Job Vacancy – Houston, Texas – Madison Associates Inc.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Houston, TX. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

_________________________________________________________________–

Potomac River Group (PRG), Ashburn, Virginia, (www.prgusa.net) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Arlington, VA on its contract supporting the Drug Enforcement Administration under PRG’s Asset Forfeiture and Support Services contract.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in the Washington DC Metro Area. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.  

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

Sullivan Cove Consultants is looking for candidates to to fill a full time financial investigator opening for ATF’s San Francisco Field Division. This position is for our ATF contract to assist ATF Special Agents with the forfeiture aspects of their investigations. Work location may include other post of duties in the geographic area covered by ATF San Francisco Field Division. A current Top Secret clearance is required. If interested, please forward a resume’ to Bob Schmus at rmschmoo@yahoo.com

HI there, my name is John D. Smith, Author of the Amazon Bestseller FAMILY FRAUD (www.familyfraud.net).  I’m looking to hire a retired IRS CI Special Agent in Region 6 of Florida to advise on a $30 Million IRS Tax Evasion/Tax Fraud case I am involved with.

My number is four oh seven, seven one nine, six nine eight eight.  I look forward to hearing from you!

FRAUD INVESTIGATOR – SPRINGFIELD, VA

Madison Associates Inc. (www.maiassistance.com) is seeking a qualified candidate to assist a Federal law enforcement agency as a contract Fraud Investigator in Springfield, VA.

As a Fraud Investigator, the selected candidate will be responsible for performing research in support of on-going criminal investigations. Responsibilities will include conducting research using commercial/government databases and analysis of agency-specific data. Additional responsibilities include preparing concise written reports and visualizations detailing research, analysis, and investigative findings. In addition, candidates must be able to communicate effectively to secure and explain information related to their analysis.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com. You may also direct any questions to him by calling him at 954-803-3965.

Job Announcement – Macon, GA

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Financial Investigator with a federal law enforcement agency in Macon, GA area. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

Job Vacancy – Minneapolis/St. Paul, MN

Madison Associates Inc. (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811 Special Agent) in Federal law enforcement for work as a Financial Investigator with a Federal law enforcement agency in Minneapolis/St. Paul, MN.  The selected candidate will be responsible for providing financial investigative assistance on ongoing investigations.

For further information on this and other opportunities with Madison Associates Inc., please contact Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965.

If you are interested in working with Madison Associates, please send a resume to Howard Karsh at the above listed email address containing current information regarding your education, technical skills and experience.  Include a description of your financial investigative experience in your resume.

• Investigates Narcotics and Organized Crime Unit targets to identify assets, co-conspirators, money laundering and scope of activity.
• Utilize various databases and law enforcement information such as FinCEN to gather financial evidence related to crimes.
• Conducts follow-up interview relating to asset seizures to assure successful forfeiture.
• Consults with Deputy District Attorney and defense attorneys to negotiate forfeiture settlements and stipulated judgments.
• Develops contacts in private enterprise to generate leads on criminal money laundering and drug cases; initiates cases for investigation.
• Analyzes seized or subpoenaed financial records to establish that the subject’s assets were derived from drug trafficking.
• Develops and manages a computer database to track seized assets and their disposition.
•  Collaborate with Business Services Division to track and audit forfeiture funds and reconcile balances; conduct periodic federal audits as required by US Department of Treasury and US Department of Justice.
• Documents findings of investigation, makes case disposition recommendations, and assists in case presentation; prepares affidavits providing the basis for civil administrative forfeiture.
• Serves as expert witness to testify in court regarding analysis of financial records and transactions and their relationship to criminal activity.
• Instructs investigators and officers in elements of financial investigative techniques.
• Performs related duties as assigned.

The Global Investigator III will lead and focus on investigations related to Organized Retail Crime, Consumer Fraud, and significant risks to all Walmart platforms. This individual will identify potential threats and mitigate risks by providing solutions and process refinements.

DC/MD/VA

Madison Associates, Inc., (www.maiassistance.net) is a law enforcement services firm that has been providing technical advice and assistance to Federal law enforcement entities for over twenty years.

Madison Associates Inc. is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) in Federal law enforcement for work as a Financial Investigator with a Federal law enforcement agency in the Baton Rouge, Louisiana  metropolitan area.

For further information on this and other opportunities with Madison Associates Inc., please contact Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965.

 Potomac River Group (PRG), Ashburn, Virginia, (www.prgusa.net) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Arlington, VA on its contract supporting the Drug Enforcement Administration under PRG’s Asset Forfeiture and Support Services contract. 

Description of Duties: 

• Provide advice and guidance to develop fully the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of special agents on specific tools and techniques utilized to analyze financial information. 

• Analyze financial records obtained by DEA through internal and external databases and submit reports documenting the results, when requested. Review bank statements, deposits, and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the Government. Review documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate. 

• Review, process, and prepare analyses of information and evidence sufficient to: 

1. assist in determining the amount to seek for forfeiture 

2. identify and trace assets during the course of investigations 

3. assist the Government in perfecting its interest in the property 

• Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation. 

• Identify witnesses and subjects and assist case agent/attorney during conducted interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations. 

• Communicate with financial institutions regarding accounts identified for restraint (update account balances, ensure correct account numbers, and coordinate timing of seizure or restraint of funds). 

• Research and analyze information derived from various investigative and business-related automated systems including CLEAR, Accurint, FINCEN, law enforcement databases, and other information publicly available via the Internet, e.g., land records, in furtherance of civil and criminal forfeitures. Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; preparing seizure warrants, civil complaints and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets. 

• Research and identify assets using various internet social media and cyber research tools. 

• Conduct detailed network link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III surveillance to determine relationships between subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds. 

• Assist in the location and repatriation of assets that are subject to forfeiture. 

• Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Prepare documents and catalog case exhibits on the source of ownership of targeted assets/properties. 

• Develop understanding of all applicable federal, state or local law to the extent necessary to make sound decisions on direction and scope of investigations. Determine proof required to assist in affixing legal responsibility for violations as well as devise methods for obtaining, preserving, and presenting evidence to greatest effect. 

• Initiate contacts with federal, state, and local officials, as well as 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. 

• Provide courtroom testimony and depositions regarding investigative analysis and identification of assets derived from specific unlawful activities. Cases may require travel, extensive consultation with case agent and prosecutor(s), analysis of voluminous business, financial and other records, and complex link analysis of events and records. 

Requirements: 

Candidates for this position must possess the following qualifications: 

• • Working knowledge of money laundering investigations 

• • Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules. 

• • A minimum of ten years’ experience planning, conducting, and participating in complex financial investigations with a minimum of five years of experience in a specialized area of expertise such as forfeiture, organized crime, white collar crime, drug trafficking, fraud, money laundering, or similar areas of criminal activity. 

• • An undergraduate degree is required. 

• Possess a valid driver’s license. 

• Position requires applicants to have a Top Secret security clearance. 

• Only United States Citizens by birth or naturalized are permitted to perform services on this contract. 

Interested applicants can send their resumes to: pramirez@prgusa.net 

FSA currently has a new opportunity as described below.  We would greatly appreciate it if this Req could be posted with your organization.

1. Req #: 22-957
2. Position / Published Title: Project Director-PD / Project Director Supporting MLARS
3. Location: Washington, Dist. Columbia, 20005
   Position Details: Regular / Full-time / 40
4. Customer: MLARS

ASRC Federal currently provides Financial Investigator support to the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for retired IRS Special Agents to provide Financial Investigative support to the IRS.

Roles/Responsibilities

• Provide analysis that perfects the Government’s interest in forfeitable assets, as well as determining an amount to seek for forfeiture and tracing the proceeds of the criminal activity to identify forfeitable assets.
• Provide expertise in conducting analysis to determine the degree of criminal activity that contributed to the overall worth of the business and/or the amount of illegal proceeds generated from the criminal business practices.
• Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and/or accounting systems) to find evidence of highly complex manipulation and/or concealment. Investigations could involve the interrelationship of a parent organization and several subsidiaries possibly spread throughout the country and/or internationally.
• Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agencies.

Please apply directly using the below link:

https://recruiting.adp.com/srccar/public/RTI.home?c=1206101&d=ExternalCareerSite&r=5000908425300&_fromPublish=true#/

PRM is currently seeking qualified candidates to apply for the position of Senior Financial

Investigator in West Palm Beach, FL.

1. Requisition Number: 1051

2. Position Title: Senior Financial Investigator (SFI)

3. Location: West Palm Beach, FL (Case Specific)

4. Status/Hours: Full-time/40 hours per week

5. Clearance Level Required: Top Secret

6. Minimum Qualifications:

A minimum of ten years of law enforcement experience in planning, conducting and participating

in complex financial investigations with a minimum of five years in a specialized area of

expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money

Laundering, or similar areas of criminal activity is required. An undergraduate degree is required.

The SFI must possess working knowledge of current financial investigative techniques, including

the use of commercial databases and other sources of information, and a valid driver’s license.

Foreign language skills are preferred. A TS clearance is required for this position.

7. Description of Duties: (The following list is to show the typical services and support for the

specified labor category. The list is designed to show typical projects, the list is not all inclusive,

and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going

investigation. Advice and guidance include, but are not limited to, education of Investigating

Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external

databases and submit reports documenting the results, when requested. Specifically, the

contractor will review bank statements; deposits; and debit transactions, including checks, letters

of credit, Currency Transaction Reports (CTR), loan applications, and related records that are

obtained pursuant to Federal and State subpoenas and search warrants executed by the

Government. The contractor will review the documents to determine hidden assets and false

statements that are used to hide illicit assets from investigators and to make the assets appear to

be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek

for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the

Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,

investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to

trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related

automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN,

CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA,

Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide

forfeiture specific case support to the Government in civil and criminal forfeiture matters).

Examples of research and analysis activities include: analyzing and documenting the ownership

interests of targeted properties; analyzing financial records to trace the proceeds of criminal

violations to their current form; creating a database from financial records to document the source

of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing

exhibits on the source and ownership of targeted property; documenting and cataloguing evidence

on the source and ownership of targeted property; and identifying, analyzing, and documenting

potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts

and property that may be subject to forfeiture in a particular investigation and to perfect the

Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex

criminal/civil investigations as well as alternative sources for the purpose of conducting financial

analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue

seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against

targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive

risks in seizing targeted property. This includes assessing impacts on the local community. An

example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom

proceedings regarding the ownership and source of targeted property of ongoing case

investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and

identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and

other investigative techniques, such as Title III’s surveillance to determine relationships between

the subjects of the investigation and the events that lead to the alleged forfeitability of property and

proceeds.

Research and identify assets utilizing data amplification programs/systems and through various

forms of crypto-currencies (e.g., Bitcoin).

8. Apply here: https://prmusa.net/careers/

PRM is currently seeking qualified candidates to apply for the position of Senior Financial

Investigator in Fairview Heights, IL (St. Louis Division).

1. Requisition Number: 1052

2. Position Title: Senior Financial Investigator (SFI)

3. Location: Fairview Heights, IL (St. Louis Division)

4. Status/Hours: Full-time/40 hours per week

5. Clearance Level Required: Top Secret

6. Minimum Qualifications:

A minimum of ten years of law enforcement experience in planning, conducting and participating

in complex financial investigations with a minimum of five years in a specialized area of

expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money

Laundering, or similar areas of criminal activity is required. An undergraduate degree is required.

The SFI must possess working knowledge of current financial investigative techniques, including

the use of commercial databases and other sources of information, and a valid driver’s license.

Foreign language skills are preferred. A TS clearance is required for this position.

7. Description of Duties: (The following list is to show the typical services and support for the

specified labor category. The list is designed to show typical projects, the list is not all inclusive,

and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going

investigation. Advice and guidance include, but are not limited to, education of Investigating

Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external

databases and submit reports documenting the results, when requested. Specifically, the

contractor will review bank statements; deposits; and debit transactions, including checks, letters

of credit, Currency Transaction Reports (CTR), loan applications, and related records that are

obtained pursuant to Federal and State subpoenas and search warrants executed by the

Government. The contractor will review the documents to determine hidden assets and false

statements that are used to hide illicit assets from investigators and to make the assets appear to

be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek

for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the

Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,

investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to

trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related

automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN,

CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA,

Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide

forfeiture specific case support to the Government in civil and criminal forfeiture matters).

Examples of research and analysis activities include: analyzing and documenting the ownership

interests of targeted properties; analyzing financial records to trace the proceeds of criminal

violations to their current form; creating a database from financial records to document the source

of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing

exhibits on the source and ownership of targeted property; documenting and cataloguing evidence

on the source and ownership of targeted property; and identifying, analyzing, and documenting

potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts

and property that may be subject to forfeiture in a particular investigation and to perfect the

Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex

criminal/civil investigations as well as alternative sources for the purpose of conducting financial

analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue

seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against

targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive

risks in seizing targeted property. This includes assessing impacts on the local community. An

example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom

proceedings regarding the ownership and source of targeted property of ongoing case

investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and

identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and

other investigative techniques, such as Title III’s surveillance to determine relationships between

the subjects of the investigation and the events that lead to the alleged forfeitability of property and

proceeds.

Research and identify assets utilizing data amplification programs/systems and through various

forms of crypto-currencies (e.g., Bitcoin).

8. Apply here: https://prmusa.net/careers/

Good morning,

The Department of the Army Criminal Investigation Division (CID) is hiring for multiple Supervisory Criminal Investigator Special Agent-in-Charge (SAC) GS-15/1811 positions to serve in six locations.

We would appreciate it if you could distribute the below link within your organization and to your social media sites. As you may have heard, Army CID, is in the process of restructuring its personnel and parts of its overall mission to investigate felony level crime that has an Army nexus.

Below is the link to the job announcement on USAjobs.gov. We appreciate your assistance in sharing this information on your message boards or passing it along to anyone you think might be interested.

Job Opening Announcement: https://www.usajobs.gov/job/684735500

1. Metairie, LA (New Orleans Division)
2. New York, NY (2 Positions Open)
3. Centennial, CO (Denver Division)
4. Arlington, VA (HQS)

 PRM is currently seeking qualified candidates to apply for the position of Financial Investigator in Arlington, VA. 

1. Requisition Number: 1045 

2. Position Title: Financial Investigator (FI) 

3. Location: Arlington, VA 

4. Status/Hours: Full-time/40 hours per week 

5. Clearance Level Required: Top Secret 

6. Minimum Qualifications: 

A minimum of ten years of law enforcement experience in planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar areas of criminal activity is required. An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. Foreign language skills are preferred. A TS clearance is required for this position. 

7. Description of Duties: (The following list is to show the typical services and support for the specified labor category. The list is designed to show typical projects, the list is not all inclusive, and other types of services may be required): 

Provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of Investigating Agencies’ agents on specific tools and techniques utilized to analyze financial information. 

Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results, when requested. Specifically, the contractor will review bank statements; deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government. The contractor will review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate. 

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting its interest in the property. 

Assist in the location and repatriation of assets that are subject to forfeiture. 

Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation. 

Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. 

Research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide forfeiture specific case support to the Government in civil and criminal forfeiture matters). Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a database from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets. 

Research and identify assets utilizing various Social Media and Cyber research tools. 

Provide additional services, including the parsing of dialed number strings, to identify amounts and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property. 

Organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. 

Assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties. 

Provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property. This includes assessing impacts on the local community. An example would be the seizure of an occupied apartment complex. 

Prepare documents and catalog case exhibits on the source and ownership of targeted properties. 

Perform analytical research to identify and record potential substitute assets. 

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations. 

Provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities. 

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III’s surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds. 

Research and identify assets utilizing data amplification programs/systems and through various forms of crypto-currencies (e.g., Bitcoin). 

8. Apply here: https://prmusa.net/careers 

Job Vacancy Announcement – Washington DC

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Washington, DC. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

5 Stones intelligence (5Si) is seeking full-time employees to provide onsite On-the-Job Instructor (OJI) services to new IRS-CI Special Agents in Field Office locations throughout the country. Currently, positions are available in the following cities: Denver, New York, Oakland, Philadelphia, Seattle, and Lee’s Summit, MO. Interested candidates should send their resumes, complete with contact number and location of interest, to Craig Underwood at the email address shown below.

Madison Associates Inc. (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (GS-1811) in Federal law enforcement for work as a contract Senior Financial Investigator with a Federal law enforcement agency located in Washington DC.

The selected candidate would be responsible for the following:

• Providing expertise in financial crime investigations.
• Conducting detailed analyses of financial and corporate records to accomplish the goals of the forfeiture-related aspects of federal criminal investigations.
• Conducting investigations and analyses of business entities for the purpose of determining the degree to which criminal activity contributed to the overall worth of the business and the amount of illegal proceeds generated from criminal business practices.
• Reviewing complex financial, business, and other records; examining documents and events; and reporting on the results in a comprehensive, but understandable manner to support conclusions that need to be reached in both pre-trial, trial, and post-trial venues.
• Interacting in a professional manner with investigators and analysts of the agency clients, as well as with Government attorneys.

For further information on this and other opportunities with Madison Associates Inc., please contact Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965.

If you are interested in working with Madison, please send a resume to Howard Karsh at the above listed email address containing current information regarding your education, technical skills, and experience.  Include a description of your asset forfeiture and financial investigative experience in your resume.  Please identify in your resume if you currently have an active National Security Clearance (i.e. Secret, Top Secret) and the date of your last five year update.

1. Req #: 22-516

2. Position / Published Title: Sr Pre-Seizure Specialist-SPS / Senior Pre-Seizure Specialist Supporting the FBI
3. Location: Washington, Dist. Columbia, 20004
4. Position Details: Regular / Full-time / 40
5. Security Access Level: Top Secret

1. Req #: 22-524

2. Position / Published Title: Sr Pre-Seizure Specialist-SPS / Sr Pre Seizure Specialist Supporting the FBI
3. Location: Norwalk, CA, 90650
4. Position Details: Regular / Full-time / 40
5. Security Access Level: Top Secret

1. Req #: 22-523

2. Position / Published Title: Sr Pre-Seizure Specialist-SPS / Sr Pre Seizure Specialist Supporting the FBI
3. Location: Norwalk, CA, 90650
4. Position Details: Regular / Full-time / 40
5. Security Access Level: Top Secret

Madison Associates, Inc. (www.maiassistance.net) is a law enforcement professional services firm that has been providing technical advice and assistance to Federal law enforcement entities for over twenty years. Madison personnel presently providing services to our clients have had successful careers in law enforcement.  Their careers allowed them to develop and enhance technical skills related to the investigation of financial crimes, including various types of fraud and money laundering, and to gain experience in using civil and criminal forfeiture in connection with those investigations.

Madison Associates Inc. is currently seeking qualified candidates possessing experience as a criminal investigator (1811) in Federal law enforcement for work as a contract Senior Financial Investigator with a Federal law enforcement agency in the following metropolitan areas:

Washington, DC   |   Chicago, IL   |   Los Angeles, CA   |   New York City

The selected candidates would be responsible for the following:

• Providing expertise in financial crime investigations.

• Conducting detailed analyses of financial and corporate records to accomplish the goals of the forfeiture-related aspects of federal criminal investigations.

• Conducting investigations and analyses of business entities for the purpose of determining the degree to which criminal activity contributed to the overall worth of the business and the amount of illegal proceeds generated from criminal business practices.

• Reviewing complex financial, business, and other records; examining documents and events; and reporting on the results in a comprehensive, but understandable manner to support conclusions that need to be reached in both pre-trial, trial, and post-trial venues.

• Interacting in a professional manner with investigators and analysts of the agency clients, as well as with Government attorneys.

For further information on this and other opportunities with Madison Associates Inc., please contact Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965.

If you are interested in working with Madison, please send a resume to Howard Karsh at the above listed email address containing current information regarding your education, technical skills, and experience.  Include a description of your asset forfeiture and financial investigative experience in your resume.  Please identify in your resume if you currently have an active National Security Clearance (i.e. Secret, Top Secret) and the date of your last five year update.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Washington DC. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

Madison Associates Inc. (www.maiassistance.com) is seeking qualified candidates for a Fraud Investigator position for a federal law enforcement agency in the Springfield, VA area.

As a Fraud Investigator, the selected candidate will be responsible for performing research in government and commercial databases in support of on-going investigations and summarizing their findings and recommendations in written reports, spreadsheets, charts, and graphs.  In addition to research, the Fraud Investigator will be responsible to conduct analysis of data such as telephone calls, emails, and other documents indicating fraud perpetrated against the federal government, through various software tools.

Preferred candidates are individuals with federal law enforcement criminal investigator experience.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  You may also direct any questions to him by calling him at 954-803-3965.

1. Req #: 22-396

2. Position / Published Title: Sr Financial Investigator-SFI / Senior Financial Investigator Supporting the EOUSA
3. Location: Birmingham, AL, 35203
4. Position Details: Regular / Full-time / 40
5. Security Access Level: Public Trust-BI

Potomac River Group (PRG), Ashburn, Virginia, (www.prgusa.net) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Arlington, VA on its contract supporting the Drug Enforcement Administration under PRG’s Asset Forfeiture and Support Services contract.  This position requires virtual currency investigative experience.

Description of Duties:

• Provide advice and guidance to develop fully the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of special agents on specific tools and techniques utilized to analyze financial information.
• Analyze financial records obtained by DEA through internal and external databases and submit reports documenting the results, when requested. Review bank statements, deposits, and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the Government. Review documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.
• Review, process, and prepare analyses of information and evidence sufficient to:

1. assist in determining the amount to seek for forfeiture
2. identify and trace assets during the course of investigations
3. assist the Government in perfecting its interest in the property

• Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation.
• Identify witnesses and subjects and assist case agent/attorney during conducted interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.
• Communicate with financial institutions regarding accounts identified for restraint (update account balances, ensure correct account numbers, and coordinate timing of seizure or restraint of funds).
• Research and analyze information derived from various investigative and business-related automated systems including CLEAR, Accurint, FINCEN, law enforcement databases, and other information publicly available via the Internet, e.g., land records, in furtherance of civil and criminal forfeitures. Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; preparing seizure warrants, civil complaints and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.
• Research and identify assets using various internet social media and cyber research tools.
• Conduct detailed network link analyses, specific to forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III surveillance to determine relationships between subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.
• Assist in the location and repatriation of assets that are subject to forfeiture.
• Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Prepare documents and catalog case exhibits on the source of ownership of targeted assets/properties.
• Develop understanding of all applicable federal, state or local law to the extent necessary to make sound decisions on direction and scope of investigations. Determine proof required to assist in affixing legal responsibility for violations as well as devise methods for obtaining, preserving, and presenting evidence to greatest effect.
• Initiate contacts with federal, state, and local officials, as well as 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.
• Provide courtroom testimony and depositions regarding investigative analysis and identification of assets derived from specific unlawful activities. Cases may require travel, extensive consultation with case agent and prosecutor(s), analysis of voluminous business, financial and other records, and complex link analysis of events and records.

Requirements:

Candidates for this position must possess the following qualifications:  

• High degree of knowledge in the area of virtual currency, i.e. virtual currencies, tokens, stable coins, mixers/tumblers, mining, fees/gas, various exchangers and wallet providers, virtual currency kiosks, trends, etc.
• High/Expert level proficiency in blockchain analysis and using blockchain tracing tools, (i.e. Chainalysis.

• Able to identify hot & cold storage wallets for seizure purposes.

• Working knowledge of money laundering investigations

• Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules.

• A minimum of ten years’ experience planning, conducting, and participating in complex financial investigations with a minimum of five years of experience in a specialized area of expertise such as forfeiture, organized crime, white collar crime, drug trafficking, fraud, money laundering, or similar areas of criminal activity.

• An undergraduate degree is required.

• Possess a valid driver’s license.
• Position requires applicants to have a Top Secret security clearance.
• Only United States Citizens by birth or naturalized are permitted to perform services on this contract.

Interested applicants can send their resumes to:

Potomac River Group (PRG), Ashburn, Virginia, (www.prgusa.net) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Arlington, VA on its contract supporting the Drug Enforcement Administration under PRG’s Asset Forfeiture and Support Services contract.  This position requires virtual currency investigative experience.

Description of Duties:

• Provide advice and guidance to develop fully the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of special agents on specific tools and techniques utilized to analyze financial information.
• Analyze financial records obtained by DEA through internal and external databases and submit reports documenting the results, when requested. Review bank statements, deposits, and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the Government. Review documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.
• Review, process, and prepare analyses of information and evidence sufficient to:

1. assist in determining the amount to seek for forfeiture
2. identify and trace assets during the course of investigations
3. assist the Government in perfecting its interest in the property

• Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation.
• Identify witnesses and subjects and assist case agent/attorney during conducted interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.
• Communicate with financial institutions regarding accounts identified for restraint (update account balances, ensure correct account numbers, and coordinate timing of seizure or restraint of funds).
• Research and analyze information derived from various investigative and business-related automated systems including CLEAR, Accurint, FINCEN, law enforcement databases, and other information publicly available via the Internet, e.g., land records, in furtherance of civil and criminal forfeitures. Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; preparing seizure warrants, civil complaints and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.
• Research and identify assets using various internet social media and cyber research tools.
• Conduct detailed network link analyses, specific to forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III surveillance to determine relationships between subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.
• Assist in the location and repatriation of assets that are subject to forfeiture.
• Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Prepare documents and catalog case exhibits on the source of ownership of targeted assets/properties.
• Develop understanding of all applicable federal, state or local law to the extent necessary to make sound decisions on direction and scope of investigations. Determine proof required to assist in affixing legal responsibility for violations as well as devise methods for obtaining, preserving, and presenting evidence to greatest effect.
• Initiate contacts with federal, state, and local officials, as well as 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.
• Provide courtroom testimony and depositions regarding investigative analysis and identification of assets derived from specific unlawful activities. Cases may require travel, extensive consultation with case agent and prosecutor(s), analysis of voluminous business, financial and other records, and complex link analysis of events and records.

Requirements:

Candidates for this position must possess the following qualifications:  

• High degree of knowledge in the area of virtual currency, i.e. virtual currencies, tokens, stable coins, mixers/tumblers, mining, fees/gas, various exchangers and wallet providers, virtual currency kiosks, trends, etc.
• High/Expert level proficiency in blockchain analysis and using blockchain tracing tools, (i.e. Chainalysis.

• Able to identify hot & cold storage wallets for seizure purposes.

• Working knowledge of money laundering investigations

• Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules.

• A minimum of ten years’ experience planning, conducting, and participating in complex financial investigations with a minimum of five years of experience in a specialized area of expertise such as forfeiture, organized crime, white collar crime, drug trafficking, fraud, money laundering, or similar areas of criminal activity.

• An undergraduate degree is required.

• Possess a valid driver’s license.
• Position requires applicants to have a Top Secret security clearance.
• Only United States Citizens by birth or naturalized are permitted to perform services on this contract.

Interested applicants can send their resumes to:  pramirez@prgusa.net

Potomac River Group (PRG), Ashburn, Virginia, (www.prgusa.net) has an immediate full-time Senior Financial Investigator (SFI) vacancy in Chantilly, VA on its contract supporting the Drug Enforcement Administration under PRG’s Asset Forfeiture and Support Services contract.

Description of Duties:

• Provide advice and guidance to develop fully the forfeiture aspects of an on-going investigation. Advice and guidance include, but are not limited to, education of special agents on specific tools and techniques utilized to analyze financial information.
• Analyze financial records obtained by DEA through internal and external databases and submit reports documenting the results, when requested. Review bank statements, deposits, and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the Government. Review documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.
• Review, process, and prepare analyses of information and evidence sufficient to:

1. assist in determining the amount to seek for forfeiture
2. identify and trace assets during the course of investigations
3. assist the Government in perfecting its interest in the property

• Identify the individuals and entities making deposits and all related bank accounts, properties, investments, and any other assets that may be identified from the documentation.
• Identify witnesses and subjects and assist case agent/attorney during conducted interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.
• Communicate with financial institutions regarding accounts identified for restraint (update account balances, ensure correct account numbers, and coordinate timing of seizure or restraint of funds).
• Research and analyze information derived from various investigative and business-related automated systems including CLEAR, Accurint, FINCEN, law enforcement databases, and other information publicly available via the Internet, e.g., land records, in furtherance of civil and criminal forfeitures. Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; preparing seizure warrants, civil complaints and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets.
• Research and identify assets using various internet social media and cyber research tools.
• Conduct detailed network link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III surveillance to determine relationships between subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.
• Assist in the location and repatriation of assets that are subject to forfeiture.
• Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property. Prepare documents and catalog case exhibits on the source of ownership of targeted assets/properties.
• Develop understanding of all applicable federal, state or local law to the extent necessary to make sound decisions on direction and scope of investigations. Determine proof required to assist in affixing legal responsibility for violations as well as devise methods for obtaining, preserving, and presenting evidence to greatest effect.
• Initiate contacts with federal, state, and local officials, as well as 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.
• Provide courtroom testimony and depositions regarding investigative analysis and identification of assets derived from specific unlawful activities. Cases may require travel, extensive consultation with case agent and prosecutor(s), analysis of voluminous business, financial and other records, and complex link analysis of events and records.

Requirements:

Candidates for this position must possess the following qualifications:  

• Working knowledge of money laundering investigations

• Familiarity of the Bank Secrecy Act and Anti-Money Laundering rules.

• A minimum of ten years’ experience planning, conducting, and participating in complex financial investigations with a minimum of five years of experience in a specialized area of expertise such as forfeiture, organized crime, white collar crime, drug trafficking, fraud, money laundering, or similar areas of criminal activity.

• An undergraduate degree is required.

• Possess a valid driver’s license.
• Position requires applicants to have a Top Secret security clearance.
• Only United States Citizens by birth or naturalized are permitted to perform services on this contract.

Interested applicants can send their resumes to:  pramirez@prgusa.net

Madison Associates Inc. (www.maiassistance.com) is seeking qualified candidates for a Fraud Investigator position for a federal law enforcement agency in the Springfield, VA area.

As a Fraud Investigator, the selected candidate will be responsible for performing research in government and commercial databases in support of on-going investigations and summarizing their findings and recommendations in written reports, spreadsheets, charts, and graphs.  In addition to research, the Fraud Investigator will be responsible to conduct analysis of data such as telephone calls, emails, and other documents indicating fraud perpetrated against the federal government, through various software tools.

The candidate should be proficient with Analyst’s Notebook (i2) or other visual analytical software, search index tools such as Relativity or NUIX, and Microsoft products including but not limited to Word, Excel, and PowerPoint. Preferredcandidates are individuals with federal law enforcement criminal investigator experience.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  You may also direct any questions to him by calling him at 954-803-3965.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Washington DC. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a criminal investigator (1811) for a position as a Senior Financial Investigator with a federal law enforcement agency in Washington DC. Experience must include extensive work as a financial investigator and a working knowledge of asset forfeiture methods and techniques.

All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  The resume should include information regarding education, technical skills and a summary of financial investigative and asset forfeiture experience. You may also direct any questions concerning this position to Howard Karsh by calling him at 954-803-3965.

As an Investigator/Financial Analyst, which supports the Federal government in Criminal Anti-Money-Laundering (AML),  you will analyze data and prepare reports to advance the client agency’s mission of preventing illegal trafficking and money laundering. You must be able to mine CLEAR, Accurint, FinCEN and ScanWriter databases, clean, process and analyze data, and generate reporting of financial data gathered by public records, legal processes, law enforcement and intelligence agencies. Finally, you will communicate your findings with the team, using the most appropriate charts and visualizations, in presentations and briefings.

All applicants must be eligible to attain a Public Trust Security Clearance to be considered for this position.

Responsibilities and Duties

To be considered for this position, you must have experience with ALL of the following database software:

•  CLEAR
• Accurint
• FinCEN
• ScanWriter

The responsibilities and duties of this role include, but are not limited to:

• Provide investigative support to money laundering investigative team.
• Prepare and interpret accounting data and reports.
• Develop and produce computer generated reports and special data sheets for financial/forfeiture analysis.
• Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of government forms.
• Prepare investigative financial charts (bank account links, wire transfer analysis).
• Log and enter into databases pertinent information gleaned from financial analysis and investigative reports.
• Gather and prepare statistical data.
• Use tools that aggregate data and facilitate analysis.
• Provide analytical support and case assessments to the agency’s priority investigations as determined by OD management; support will include, but not be limited to:  FinCEN inquiries, agency-specific internal database searches, open source database searches, and bank account analysis/processing of grand jury information.
• Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide field support for executing seizure warrant on said assets.
• Maintain detailed case documentation and electronic files of financial records and work products related to the investigation.
• Document the results of analysis in agency-specific reports and provide briefings to the investigative team on the conclusions.
• Assist agency specific Special Agents with case presentations to prosecutors on the results of their financial analysis.
• Provide financial profiles of individuals and groups.
• Utilize various computer applications to review and interpret a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.
• Produce in-depth financial investigative reports and exhibits. Participate in subject and witness interviews. Testify as an expert witness in criminal proceedings.
• Provide expertise relevant to prosecution of financial crimes.
• Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil).
• Provide asset forfeiture expertise, civil and criminal, to both agency Headquarters and field components.
• Review and assess active money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight with regards to agency-specific undercover money laundering activities.
• Assist special agents by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.

Minimum Requirements

• Bachelor’s Degree in Finance/Accounting; OR
• Minimum of two years’ experience in law enforcement with specific experience in the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking, etc.); OR
• Minimum of two years’ experience working in the field of auditing, accounting, and/or finance in the private sector.

Qualifications

The Contract Employee must:

• Be able to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.
• Use information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.
• Possess strong oral and verbal communication.
• Have experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.
• Have experience with CLEAR, Accurint, FinCEN and ScanWriter.
• Be able to learn investigative techniques including the use of commercial software programs (Access, Excel, Word, and PowerPoint) and other sources of information.

Physical Demands and Work Requirements

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the functions. While performing the duties of this position, the employee is regularly required to talk or hear.

The employee may need to sit for extended periods of time. The employee is occasionally required to stand, walk, sit, and reach with hands and arms. The employee must occasionally lift and move up to 25 pounds. Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus. The noise level in the work environment is usually low to moderate. Travel to and from nearby worksites may be required occasionally.

Other Requirements

Valid Driver’s License required.  Local travel in the immediate area likely; possible out of area travel when required by government customer and approved in advance by the company.

The duties and responsibilities listed in this job description generally cover the nature and level of work being performed by individuals assigned to this position.  This is not intended to be a complete list of all duties, responsibilities, and skills required.  Subject to the terms of an applicable collective bargaining agreement, the company management reserves the right to modify, add, or remove duties and to assign other duties as may be necessary.  We wish to thank all applicants for their interest and effort in applying for the position; however, only candidates selected for interviews will be contacted.

Company Overview

Compass Strategy Solutions, LLC is a Small Woman Owned Government Contracting business specializing in law enforcement support services for the Federal Government. Join a team of experienced professionals and a fast-growing business. We offer competitive benefits.

We are an equal opportunity employer. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law.

Apply at Compass Strategy Solutions – Careers

Responsible for:

• Conducting financial investigations through analysis and evaluation of evidence and information developed through accounting/auditing techniques.
• Preparing comprehensive reports based on investigations.
• Planning, developing and implementing financial investigative procedures used to improve complex, specialized and routine investigative functions.

For the complete job posting, please visit: https://www.state.nj.us/sci/pdf/SCI%20Investigative%20Accountant%202%20-%20March%202021.pdf

Baker Tilly is looking to build a more formal internal tax professional practices group.  This will be a non-client facing group focused on the firm’s tax operations.  We expect the group to be responsible for:

• Tax Inspections
• EFIN/Efiling best practices
• Professional Practice Standards ( think OPR).

Madison Associates Inc. is Seeking a Qualified, Experienced Computer Forensic Specialist

Madison Associates Inc.,  a law enforcement consulting firm, is currently seeking a qualified candidate for full time work as a contractor with a Federal law enforcement agency in Washington, DC who, in their capacity as a criminal investigator, served as a Forensic Computer Specialist, in some agencies referred to, with some distinctions, as a Seized Computer Evidence Recovery Specialist (SCERS), a Computer Investigator Specialist (CIS), or a Computer Analysis Response Team (CART) investigator.   Generally, the duties of those who are sought by this announcement will include, but are not limited to, the following:

• Advising investigators on the availability and reliability of digital evidence;
• Working with investigators to acquire digital evidence through onsite and lab searches;
• Conducting examinations of digital evidence acquired;
• Conducting preliminary examinations and analysis on data extracted;
• Preparing reports on the findings of such examinations;
• Assisting federal prosecutors in preparing evidence for trial;
• Assistance will include providing guidance on the most efficient hardware and software solutions to analyze large data sets:

For further information on this opportunity with Madison Associates, Inc. contact

Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965. If you are interested in working with Madison, please send a resume to Howard Karsh at the above listed email address containing current information regarding your education, technical skills and experience.

Halifax Group, LLC is a professional SDVOSB firm registered in Maryland that provides enhanced due diligence, corporate intelligence, financial analysis and research, and various investigative support for commercial and local government clients. We also support the Defense and Intelligence communities with investigators and analysts who assist in countering the financing of terrorism and money laundering. Halifax personnel are counter-proliferation, fraud, and public corruption SMEs, and versed in foreign materiel acquisition; financial non-attribution services, OSINT, HUMINT and All Source Analysts, and other technical and logistics assistance for sensitive mission support activities for the USG.

Halifax Group and its teaming partner are seeking retired Federal agents (1811) and Investigative Analysts to fill positions throughout the nation in support of an upcoming DoJ contract. Most of these positions will be 1099 employees throughout the nation. If you or anyone you know are interested, please contact me for more info at jon.hawe@halifaxgroupllc.com.

Categories of Services and Minimum Qualifications:

Senior Financial Investigator (SFI) – Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters. A minimum of ten years of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. Foreign language skills are preferred. CPA, CFE, and AML certification nice to have.

Financial Investigator (FI) – Work is similar to the SFI. The FI position requires five years of law enforcement experience and a minimum of two years of experience specializing in asset forfeiture or financial investigations. The FI shall possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license. An undergraduate degree is required. Foreign language skills are preferred. CPA, CFE, and AML certification nice to have.

Investigative Analyst (IA) – Supports Asset Forfeiture and/or financial investigations by providing ancillary support to the Agency’s Asset Forfeiture Program. This may include supporting the Government, or other contractors. The position requires an undergraduate degree or five years of experience.

Job Announcement for Senior Financial Investigator – Washington DC

Madison Associates Inc. is currently seeking a qualified candidate for work as a contract Senior Financial Investigator with a Federal law enforcement agency in Washington, DC

If you are interested in working with Madison Associates, please send a resume to Howard Karsh at the below listed email address containing current information regarding your education, technical skills and experience.

For further information on this and other opportunities with Madison Associates Inc., please contact Howard Karsh, Project Manager, at hkarsh@maiassistance.com or you can call him at 954-803-3965.

PRM is currently seeking qualified candidates to apply for the position of Senior Financial

Investigator in Lexington, KY.

1. Requisition Number: 1040

2. Position Title: Senior Financial Investigator (SFI)

3. Location: Lexington, KY

4. Status/Hours: Full-time/40 hours per week

5. Clearance Level Required: Top Secret

6. Minimum Qualifications:

A minimum of ten years of law enforcement experience in planning, conducting and participating

in complex financial investigations with a minimum of five years in a specialized area of

expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money

Laundering, or similar areas of criminal activity is required. An undergraduate degree is required.

The SFI must possess working knowledge of current financial investigative techniques, including

the use of commercial databases and other sources of information, and a valid driver’s license.

Foreign language skills are preferred. A TS clearance is required for this position.

7. Description of Duties: (The following list is to show the typical services and support for the

specified labor category. The list is designed to show typical projects, the list is not all inclusive,

and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going

investigation. Advice and guidance include, but are not limited to, education of Investigating

Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external

databases and submit reports documenting the results, when requested. Specifically, the

contractor will review bank statements; deposits; and debit transactions, including checks, letters

of credit, Currency Transaction Reports (CTR), loan applications, and related records that are

obtained pursuant to Federal and State subpoenas and search warrants executed by the

Government. The contractor will review the documents to determine hidden assets and false

statements that are used to hide illicit assets from investigators and to make the assets appear to

be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek

for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the

Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,

investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to

trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related

automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN,

CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA,

Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide

forfeiture specific case support to the Government in civil and criminal forfeiture matters).

Examples of research and analysis activities include: analyzing and documenting the ownership

interests of targeted properties; analyzing financial records to trace the proceeds of criminal

violations to their current form; creating a database from financial records to document the source

of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing

exhibits on the source and ownership of targeted property; documenting and cataloguing evidence

on the source and ownership of targeted property; and identifying, analyzing, and documenting

potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts

and property that may be subject to forfeiture in a particular investigation and to perfect the

Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex

criminal/civil investigations as well as alternative sources for the purpose of conducting financial

analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue

seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against

targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive

risks in seizing targeted property. This includes assessing impacts on the local community. An

example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom

proceedings regarding the ownership and source of targeted property of ongoing case

investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and

identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and

other investigative techniques, such as Title III’s surveillance to determine relationships between

the subjects of the investigation and the events that lead to the alleged forfeitability of property and

proceeds.

Research and identify assets utilizing data amplification programs/systems and through various

forms of crypto-currencies (e.g., Bitcoin).

8. Apply here: https://prmusa.net/careers/

PRM is currently seeking qualified candidates to apply for the position of Senior Financial

Investigator in Chicago, IL.

1. Requisition Number: 1042

2. Position Title: Senior Financial Investigator (SFI)

3. Location: Chicago, IL

4. Status/Hours: Full-time/40 hours per week

5. Clearance Level Required: Top Secret

6. Minimum Qualifications:

A minimum of ten years of law enforcement experience in planning, conducting and participating

in complex financial investigations with a minimum of five years in a specialized area of

expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money

Laundering, or similar areas of criminal activity is required. An undergraduate degree is required.

The SFI must possess working knowledge of current financial investigative techniques, including

the use of commercial databases and other sources of information, and a valid driver’s license.

Foreign language skills are preferred. A TS clearance is required for this position.

7. Description of Duties: (The following list is to show the typical services and support for the

specified labor category. The list is designed to show typical projects, the list is not all inclusive,

and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going

investigation. Advice and guidance include, but are not limited to, education of Investigating

Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external

databases and submit reports documenting the results, when requested. Specifically, the

contractor will review bank statements; deposits; and debit transactions, including checks, letters

of credit, Currency Transaction Reports (CTR), loan applications, and related records that are

obtained pursuant to Federal and State subpoenas and search warrants executed by the

Government. The contractor will review the documents to determine hidden assets and false

statements that are used to hide illicit assets from investigators and to make the assets appear to

be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek

for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the

Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,

investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to

trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related

automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN,

CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA,

Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide

forfeiture specific case support to the Government in civil and criminal forfeiture matters).

Examples of research and analysis activities include: analyzing and documenting the ownership

interests of targeted properties; analyzing financial records to trace the proceeds of criminal

violations to their current form; creating a database from financial records to document the source

of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing

exhibits on the source and ownership of targeted property; documenting and cataloguing evidence

on the source and ownership of targeted property; and identifying, analyzing, and documenting

potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts

and property that may be subject to forfeiture in a particular investigation and to perfect the

Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex

criminal/civil investigations as well as alternative sources for the purpose of conducting financial

analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue

seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against

targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive

risks in seizing targeted property. This includes assessing impacts on the local community. An

example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom

proceedings regarding the ownership and source of targeted property of ongoing case

investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and

identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and

other investigative techniques, such as Title III’s surveillance to determine relationships between

the subjects of the investigation and the events that lead to the alleged forfeitability of property and

proceeds.

Research and identify assets utilizing data amplification programs/systems and through various

forms of crypto-currencies (e.g., Bitcoin).

8. Apply here: https://prmusa.net/careers/

PRM is currently seeking qualified candidates to apply for the position of Senior Financial

Investigator in Overland Park, KS.

1. Requisition Number: 1041

2. Position Title: Senior Financial Investigator (SFI)

3. Location: Overland Park, KS

4. Status/Hours: Full-time/40 hours per week

5. Clearance Level Required: Top Secret

6. Minimum Qualifications:

A minimum of ten years of law enforcement experience in planning, conducting and participating

in complex financial investigations with a minimum of five years in a specialized area of

expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money

Laundering, or similar areas of criminal activity is required. An undergraduate degree is required.

The SFI must possess working knowledge of current financial investigative techniques, including

the use of commercial databases and other sources of information, and a valid driver’s license.

Foreign language skills are preferred. A TS clearance is required for this position.

7. Description of Duties: (The following list is to show the typical services and support for the

specified labor category. The list is designed to show typical projects, the list is not all inclusive,

and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going

investigation. Advice and guidance include, but are not limited to, education of Investigating

Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external

databases and submit reports documenting the results, when requested. Specifically, the

contractor will review bank statements; deposits; and debit transactions, including checks, letters

of credit, Currency Transaction Reports (CTR), loan applications, and related records that are

obtained pursuant to Federal and State subpoenas and search warrants executed by the

Government. The contractor will review the documents to determine hidden assets and false

statements that are used to hide illicit assets from investigators and to make the assets appear to

be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek

for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the

Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,

investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to

trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related

automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN,

CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA,

Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide

forfeiture specific case support to the Government in civil and criminal forfeiture matters).

Examples of research and analysis activities include: analyzing and documenting the ownership

interests of targeted properties; analyzing financial records to trace the proceeds of criminal

violations to their current form; creating a database from financial records to document the source

of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing

exhibits on the source and ownership of targeted property; documenting and cataloguing evidence

on the source and ownership of targeted property; and identifying, analyzing, and documenting

potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts

and property that may be subject to forfeiture in a particular investigation and to perfect the

Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex

criminal/civil investigations as well as alternative sources for the purpose of conducting financial

analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue

seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against

targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive

risks in seizing targeted property. This includes assessing impacts on the local community. An

example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom

proceedings regarding the ownership and source of targeted property of ongoing case

investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and

identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and

other investigative techniques, such as Title III’s surveillance to determine relationships between

the subjects of the investigation and the events that lead to the alleged forfeitability of property and

proceeds.

Research and identify assets utilizing data amplification programs/systems and through various

forms of crypto-currencies (e.g., Bitcoin).

8. Apply here: https://prmusa.net/careers/

PRM is currently seeking qualified candidates to apply for the position of Senior Financial

Investigator in Lexington, KY.

1. Requisition Number: 1040

2. Position Title: Senior Financial Investigator (SFI)

3. Location: Lexington, KY

4. Status/Hours: Full-time/40 hours per week

5. Clearance Level Required: Top Secret

6. Minimum Qualifications:

A minimum of ten years of law enforcement experience in planning, conducting and participating

in complex financial investigations with a minimum of five years in a specialized area of

expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money

Laundering, or similar areas of criminal activity is required. An undergraduate degree is required.

The SFI must possess working knowledge of current financial investigative techniques, including

the use of commercial databases and other sources of information, and a valid driver’s license.

Foreign language skills are preferred. A TS clearance is required for this position.

7. Description of Duties: (The following list is to show the typical services and support for the

specified labor category. The list is designed to show typical projects, the list is not all inclusive,

and other types of services may be required):

Provide advice and guidance to fully develop the forfeiture aspects of an on-going

investigation. Advice and guidance include, but are not limited to, education of Investigating

Agencies’ agents on specific tools and techniques utilized to analyze financial information.

Analyze financial records obtained by the Investigating Agencies through internal and external

databases and submit reports documenting the results, when requested. Specifically, the

contractor will review bank statements; deposits; and debit transactions, including checks, letters

of credit, Currency Transaction Reports (CTR), loan applications, and related records that are

obtained pursuant to Federal and State subpoenas and search warrants executed by the

Government. The contractor will review the documents to determine hidden assets and false

statements that are used to hide illicit assets from investigators and to make the assets appear to

be legitimate.

Review, process, and analyze information sufficient to 1) assist in determining the amount to seek

for forfeiture; 2) identify and trace assets during the course of investigations; and 3) assist the

Government in perfecting its interest in the property.

Assist in the location and repatriation of assets that are subject to forfeiture.

Identify the individuals and entities making deposits and all related bank accounts, properties,

investments, and any other assets that may be identified from the documentation.

Maintain detailed case documentation and database files of financial investigative research to

trace proceeds of criminal activities and investigative interests in targeted property.

Research and analyze information derived from various investigative and business-related

automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN,

CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA,

Used Price.com, and other Internet capabilities (e.g., law enforcement databases to provide

forfeiture specific case support to the Government in civil and criminal forfeiture matters).

Examples of research and analysis activities include: analyzing and documenting the ownership

interests of targeted properties; analyzing financial records to trace the proceeds of criminal

violations to their current form; creating a database from financial records to document the source

of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing

exhibits on the source and ownership of targeted property; documenting and cataloguing evidence

on the source and ownership of targeted property; and identifying, analyzing, and documenting

potential substitute assets.

Research and identify assets utilizing various Social Media and Cyber research tools.

Provide additional services, including the parsing of dialed number strings, to identify amounts

and property that may be subject to forfeiture in a particular investigation and to perfect the

Government’s interest in forfeitable property.

Organize and conduct detailed examinations of information generated during complex

criminal/civil investigations as well as alternative sources for the purpose of conducting financial

analyses of personal/business assets of targeted organizations/individuals.

Assist with the development of sufficient probable cause to enable the Government to pursue

seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against

targeted property and parties.

Provide investigative support to the Government with coordinated planning to mitigate excessive

risks in seizing targeted property. This includes assessing impacts on the local community. An

example would be the seizure of an occupied apartment complex.

Prepare documents and catalog case exhibits on the source and ownership of targeted properties.

Perform analytical research to identify and record potential substitute assets.

Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom

proceedings regarding the ownership and source of targeted property of ongoing case

investigations.

Provide courtroom testimony and depositions regarding their investigative analysis and

identification of assets derived from specific unlawful activities.

Conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and

other investigative techniques, such as Title III’s surveillance to determine relationships between

the subjects of the investigation and the events that lead to the alleged forfeitability of property and

proceeds.

Research and identify assets utilizing data amplification programs/systems and through various

forms of crypto-currencies (e.g., Bitcoin).

8. Apply here: https://prmusa.net/careers/

_______________________________________________________

Senior Financial Investigator Position in Baltimore

Potomac River Group (PRG) has an immediate Senior Financial Investigator (FI) opening in Baltimore, MD, on our Drug Enforcement Administration (DEA) Task Order under our Asset Forfeiture Investigative Services and Support (AFISS) prime contract with the Department of Justice.

Persons interested in applying for this position should email a resume to PRG AFISS Project Manager Paul Ramirez at pramirez@prgusa.net.

Qualifications for the SFI position are:

• Minimum of ten years of experience planning, conducting, and participating in complex

investigations, with a minimum of five years in a specialized area of expertise, such as

forfeiture, organized crime, white collar crime, fraud, drug, money laundering, or other

property-related offenses.

• Four-year undergraduate degree.

1. Requisition Number: 1035
2. Position Title: Senior Financial Investigator (SFI)
3. Location: Philadelphia, PA  Los Angeles, CA              San Diego, CA                 New York City, NY        Saint Louis, MO
4. Status/Hours: Full-time/40 hours per week
5. Clearance Level Required: Top Secret

Madison Associates Inc. (www.maiassistance.com) is currently seeking qualified candidates possessing experience as an IRS Special Agent for work as a senior financial investigator with a Federal law enforcement agency in Washington, DC.  The candidates should also be proficient with Microsoft Office programs, including Word, Excel and PowerPoint and other Microsoft products.  Knowledge of government databases is preferable.  Candidates must be eligible to receive a security clearance.  All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  You may also direct any questions to him by calling him at 954-803-3965.

Madison Associates Inc. is currently seeking qualified candidates possessing experience as an IRS Special Agent for work as a senior financial investigator with a Federal law enforcement agency in Dallas,Texas and Providence, RI. The candidates should also be proficient with Microsoft Office programs, including Word, Excel and PowerPoint and other Microsoft products.  Knowledge of government databases is preferable.  Candidates must be eligible to receive a security clearance.  All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  You may also direct any questions to him by calling him at 954-803-3965.

Howard Karsh

hkarsh@maiassistance.com

954-803-3965

www.maiassistance.com

Madison Associates Inc. is currently seeking qualified candidates possessing experience as an IRS special agent for work as a senior financial investigator with a Federal law enforcement agency in Birmingham, AL, Nashville, TN, and Charlotte, NC.  The candidates should also be proficient with Microsoft Office programs, including Word, Excel and PowerPoint and other Microsoft products.  Knowledge of government databases is preferable.  Candidates must be eligible to receive a security clearance.  All interested candidates should forward their resume to Howard Karsh at hkarsh@maiassistance.com.  You may also direct any questions to him by calling him at 954-803-3965.