Affirmative Civil Enforcement (ACE) Investigator in Detroit

Overview

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Job Description

Affirmative Civil Enforcement (ACE) Investigator – Full-Time, Experienced – Department : Legal Services

CGS is seeking an experienced ACE Investigator with extensive knowledge of investigative techniques and fraud detection for a federal agency initiative. The role involves generating new investigations, conducting ongoing civil actions involving fraud in healthcare, contracting, grants, and other federal programs, and providing support to attorneys and agency personnel.

Responsibilities

• Generate new investigations and continue ongoing investigations and civil actions involving fraud.
• Meet regularly with ACE attorneys and designated agency personnel to generate fraud investigations.
• Perform ancillary investigative services and utilize electronic databases to identify documents, witnesses, and evidence.
• Prepare investigative reports for AUSAs and supervisory attorneys, including findings, analyses, and recommendations.
• Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, and computer data related to the investigations.
• Conduct sophisticated analyses of large-scale hard-copy and electronic data (e.g., health care claims, financial transactions, accounting records).
• Gather and analyze facts, witness statements, timelines, and scientific or technical data to advance investigative objectives.
• Develop and analyze evidence, identifying patterns of operations and recommending investigative approaches.
• Assist with interviews, depositions, sworn witness examinations, and service of subpoenas.
• Develop an understanding of applicable federal, state, or local laws and determine proof required to establish responsibility.
• Assist with planning, scheduling, and conducting investigations, and identify required resources.
• Perform other related ACE investigator duties as assigned.
• Attend meetings and trainings as required.

Qualifications

Benefits

Commitment

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We are committed to solving the most challenging and dynamic problems with cutting-edge technology and world-class personnel.

Equal Opportunity Employer

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to race, color, religion, sex, national origin, veteran status, or disability.

We may use artificial intelligence tools to support parts of the hiring process, but final hiring decisions are made by humans. For more information on data processing, please contact us.

To apply, please press the Apply Button and follow the application process. Energy Jobline wishes you the best of luck in your next career move.

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