Cameo Consulting Group, LLC a management consulting practice based out of Alexandria, VA, is seeking an available Health Care Fraud (HCF) Investigator to support the U.S. Attorney's Office in Montgomery, AL. 

GENERAL DUTIES:  Our team is seeking a full-time investigator to investigate defendants and/or debtors who owe money to the United States and private victims of federal crimes. The investigator will seek to identify assets that may be liquidated to satisfy debtors' outstanding debts. Investigative work will be pursuant to the Federal Debt Collection Procedures Act of 1990, Federal Rules of Civil Procedures, constitutional law, United States Codes of Law, United States Attorney's Manual, Fair Debt Collection Practices Act, agency regulations, and the overall debt collection and recovery policies and procedures for the Department of Justice (DOJ). Investigative services include:

• Independently plan and conduct asset investigations to recover assets to satisfy debts imposed in cases handled by or referred to the USAO.

• Conduct financial analysis and provide written reports regarding the financial conditions of debtors and/or defendants.

• Perform technical and factual research, including online data searches and compilation of case-related information from database records.

• Provide technical expertise in using various investigative automated systems and law enforcement databases to provide case support to the Government in criminal and civil debt collection matters. For example, personnel will analyze and document the ownership interests of identified assets, analyze financial records to determine the 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, social media, and cyber research tools.

• Perform a variety of ancillary asset investigation-related services in direct support of pre-and post-judgment financial investigations, including, but not limited to, 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; conduct interviews and obtain 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.

• Coordinate surveillance of debtors with appropriate law enforcement/investigative agencies but personally participate only in surveillance activities occurring in locations open and accessible to the public with little or no risk of physical harm.

• 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.).

• Assist with the preparation, review, and editing of 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 in 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 the FLP AUSA.

• 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 (e.g., Asset Investigation Narrative Report summarizing cases where investigative assistance resulted in significant recovery and/or a new or innovative investigative technique was utilized). These reports are provided on at least a quarterly basis to the FLP AUSA.

• 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.

• Performs other closely related services as required

QUALIFICATIONS: The investigator must meet the following requirement

- Bachelor's Degree required. Must have formalized training and certification within a specific expertise/ investigative field.

- Minimum of 10 years of law enforcement experience planning, conducting, and participating in complex investigations required.

- Experience planning, conducting, and participating in financial investigations preferred.

- Experience drafting legal processes for obtaining information relevant to ongoing investigations, such as subpoenas, affidavits in support of search warrants, or written discovery requests.

- Experience drafting written reports summarizing witness interviews, surveillance activities, and review of documentary evidence.

- Experience testifying in court matters.

OTHER DESIRED QUALIFICATIONS:

• Positive attitude
• Critical thinking skills
• Accountable for actions
• Excellent communication and writing skills
• Ability to work independently AND work as a team member
• Ability to work in a dynamic, fast-paced, and challenging environment.

TRAVEL: Performance will be primarily at the U.S. Attorney’s Headquarters Office, Criminal Division, 131 Clayton Street, Montgomery, AL 36104. Travel within the district is required on a frequent basis. The normal working hours are between 8:00 a.m. and 5:00 p.m., Monday through Friday. Working hours outside normal hours must have the written advance approval of the Contracting Officer’s Representative (COR).

ABOUT CAMEO: Cameo provides a competitive benefits package to its employees that is replete with training programs and continuous education features that few others even attempt to duplicate. Our packages are offered to all full-time exempt employees on day one* and they offer many standard features one would expect to find from an industry leader, the details of which are outlined in our handbook. Below is a highlight of our benefit offerings:

• 401K Plan
• Tuition Reimbursement
• 3 Weeks Paid Time Off
• 11 Paid Federal Holidays
• Jury Duty and Bereavement Leave
• Medical Insurance - Multiple Nation-Wide Coverage Options
• Dental Insurance - 100% Employer covered for Employee
• Vision Insurance - 100% Employer covered for Employee
• Life Insurance Package - 100% covered by Employer
• Short-Term and Long-Term Disability Insurance Options
• Corporate Shopping Perks from TicketsatWork.com 
• Employee Referral Bonus for Tough-to-Fill posts
• Free annual membership to a professional organization of choice (i.e. NCMA, PMI)7