DEA AFISS 2 JOB DESCRIPTION. Senior Financial Investigator (SFI) and Financial Investigator (FI): 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 financia...
DEA AFISS 2 JOB DESCRIPTION. Senior Financial Investigator (SFI) and Financial Investigator (FI): 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 financia...
AFISS 2 JOB DESCRIPTION (DEA). The contractor shall develop the forfeiture processes and procedures associated with an on- going financial investigation. This support shall include the introduction of specific tools and techniques to analyze financial information. The contractor will provide advice and guidance to fully develop the forfeiture aspects of an on-going investigation. Advice and guidance include, but is not limited to, education of in...
AFISS 2 JOB DESCRIPTION (FBI). The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information. The contractor shall provide support to fully develop the forfeiture aspects of an on- going investigation. The contractor shall analyze financial records obtained by the FBI Case Tea...
DEA AFISS 2 JOB DESCRIPTION. Senior Financial Investigator (SFI) and Financial Investigator (FI): 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 financia...
DEA AFISS 2 JOB DESCRIPTION. Senior Financial Investigator (SFI) and Financial Investigator (FI): 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 fina...
DEA AFISS 2 JOB DESCRIPTION. Senior Financial Investigator (SFI) and Financial Investigator (FI): 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 financia...
