Financial Investigator with Federal Clearance

CGS Federal; Chicago (IL); On-site; USD 58,000 - 78,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account (Health, Dep

endent Care, and Commuter

Paid Time Off and Holidays

Job summary

CGS Federal seeks a Financial Investigator in Chicago to join our team providing legal support and investigative services to a large federal agency. The role requires conducting civil or criminal investigations, analyzing financial records, and presenting evidence for litigation.

Responsibilities include preparing reports, presenting findings, and coordinating with paralegals and attorneys. Must have experience in complex investigations and knowledge of federal investigative techniques.

Qualifications

• Plans and conducts investigations.
• Performs quantitative, qualitative, or other analysis of relevant facts.
• Prepares the results to support the mission.
• Develops and analyzes evidence from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
• Gathers and analyzes facts including statements, timelines, scientific, or technical data, for advancing prosecutorial objectives.
• Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and evidence for successful litigation.

Responsibilities

• Plans and conducts investigations.
• Performs analysis of relevant facts.
• Prepares interim and final reports on investigations progress.
• Assists in compiling and analyzing documents and physical evidence for motions and trial.
• Prepares affidavits and testifies in court as required.

Skills

Investigation planning

Data analysis

Evidence development

Legal support

Witness interviewing

Court testimony

Documentation

Audit & compliance

Tools

Commercial databases

Job description

CGS Federal seeks a Financial Investigator in Chicago to join our team providing legal support and investigative services to a large federal agency. The role requires conducting civil or criminal investigations, analyzing financial records, and presenting evidence for litigation.

Responsibilities include preparing reports, presenting findings, and coordinating with paralegals and attorneys. Must have experience in complex investigations and knowledge of federal investigative techniques.