ASRC Mission Services currently provides Financial Investigator support to the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for retired part time IRS Special Agents to provide Financial Investigative support to the Southern District USAO located in New York.Roles/ResponsibilitiesProvide 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.
Posted on : 2021-01-14T02:03:39Z
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