Job Description

• Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud.
• Determine applicable criminal law and identify possible violations or causes of action.
• Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations.
• Devise methods for obtaining, preserving, and presenting evidence effectively.
• Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes.
• Obtain evidence through interrogation of various individuals and prepare audit reports.
• Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities.
• Testify in court regarding investigations if required.
• Prepare reports on investigation progress and compile documents for trials.

• Bachelor's Degree or higher.
• At least ten years of federal law enforcement experience.
• Minimum five years of federal health care fraud investigative experience.
• At least five years of forensic accounting experience.
• Resume demonstrating experience and expertise in performing the listed duties.
• U.S. Citizenship.
• Must have or pass a "sensitive" security clearance which includes background checks and drug screening.

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