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About the Role

The contractor shall support financial investigations by introducing tools and techniques to analyze financial information, develop forfeiture aspects of investigations, and repatriate assets subject to forfeiture.

Responsibilities

• Analyze financial records obtained by FBI Case Teams through internal and external databases and submit reports.
• Review bank statements, deposits, debit transactions, checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records.
• Determine hidden assets and false statements used to hide illicit assets.
• Review, process, and analyze information to assist in determining forfeiture amounts and tracing assets.
• Assist the Government in perfecting its interest in property.
• Repatriate assets subject to forfeiture.
• Identify individuals and entities making deposits and all related bank accounts, properties, investments, and other assets.
• Maintain detailed case documentation and database files of financial investigative research.
• Research and analyze information from various investigative and business-related automated systems.
• Perform tasks and services to complete ingestion, processing, and analysis of varied datasets acquired during investigations.
• Collaborate and consult with government data scientists, system engineers, and software developers.
• Provide additional services, including the parsing of dialed number strings, to identify values and property subject to forfeiture.
• Organize and conduct detailed examinations of information generated during complex criminal/civil investigations.
• Assist with the development of sufficient probable cause for seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts.
• Provide investigative support with coordinated planning to mitigate excessive risks in seizing targeted property.
• Assess impacts on the local community when seizing property.
• Prepare documents and catalog case exhibits on the source and ownership of targeted properties.
• Perform analytical research to identify and record potential substitute assets.
• Identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings.
• Conduct detailed link analyses to determine relationships between subjects and events leading to property forfeitability.
• Provide courtroom testimony and depositions regarding investigative analysis and identification of assets.

Requirements

• Must support the processes and procedures associated with a financial investigation.
• Must introduce specific tools and techniques to analyze financial information.
• Must provide support to fully develop the forfeiture aspects of an on-going investigation.
• Must analyze financial records obtained by the FBI Case Teams through internal and external databases and submit reports documenting the results.
• Must review bank statements; deposits and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records that are obtained pursuant to Federal and State subpoenas and search warrants executed by the Government.
• Must review the documents to determine hidden assets and false statements that are used to hide illicit assets from investigators and to make the assets appear to be legitimate.
• Must review, process, and analyze information sufficient to assist in determining the amount to seek for forfeiture to identify and trace assets during investigations and assist the Government in perfecting its interest in the property.
• Must repatriate assets that are subject to forfeiture.
• Must identify the individuals and entities making deposits and all related bank accounts, properties, investments, and other assets that may be identified from the documentation.
• Must maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative interests in targeted property.
• Must research and analyze information derived from various investigative and business-related automated systems including, but not limited to, Choice Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, NADA, Used Price.com, and other tools.
• Must utilize other tools including law enforcement databases that provide forfeiture specific case support to the Government in civil and criminal forfeiture matters.
• Must perform tasks and services necessary to complete ingestion, processing, and analysis of varied datasets acquired during investigations by leveraging existing government toolsets.
• Must collaborate and consult with government data scientists, system engineers, and software developers to extract insight from proprietary data that result in investigative and law enforcement outcomes.
• Must provide additional services, including the parsing of dialed number strings, to identify values and property that may be subject to forfeiture in a particular investigation and to perfect the Government’s interest in forfeitable property.
• Must organize and conduct detailed examinations of information generated during complex criminal/civil investigations as well as alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.
• Must assist with the development of sufficient probable cause to enable the Government to pursue seizure warrants, temporary restraining orders, civil complaints, and forfeiture counts against targeted property and parties.
• Must provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property.
• Must assess impacts on the local community.
• Must prepare documents and catalog case exhibits on the source and ownership of targeted properties.
• Must perform analytical research to identify and record potential substitute assets.
• Must identify witnesses and subjects and assist the case agent/attorney during interviews and courtroom proceedings regarding the ownership and source of targeted property of ongoing case investigations.
• Must conduct detailed link analyses, specific to Forfeiture, utilizing the results of financial analysis and other investigative techniques, such as Title III surveillance to determine relationships between the subjects of the investigation and the events that lead to the alleged forfeitability of property and proceeds.
• Must provide courtroom testimony and depositions regarding their investigative analysis and identification of assets derived from specific unlawful activities.

Skills

• Financial investigation
• Financial information analysis
• Forfeiture development
• Asset repatriation
• Bank statement analysis
• Deposit and debit transaction analysis
• Check analysis
• Letter of credit analysis
• Currency Transaction Report (CTR) analysis
• Loan application analysis
• Hidden asset determination
• False statement identification
• Asset tracing
• Case documentation maintenance
• Database file maintenance
• Investigative research
• Automated system research and analysis
• Choice Point
• Autotrack
• TECS
• FINCEN
• CLEAR
• THREADS
• Accurint
• ISYS
• Lexis-Nexis
• PACER
• CourtLink
• West Law
• NADA
• UsedPrice.com
• Law enforcement databases
• Dataset ingestion
• Dataset processing
• Dataset analysis
• Data science collaboration
• System engineering collaboration
• Software development collaboration
• Dialed number string parsing
• Complex criminal/civil investigation examination
• Financial analysis of personal/business assets
• Probable cause development
• Seizure warrant preparation
• Temporary restraining order preparation
• Civil complaint preparation
• Forfeiture count preparation
• Risk mitigation planning
• Community impact assessment
• Case exhibit preparation
• Substitute asset identification
• Witness identification
• Subject identification
• Interview assistance
• Courtroom proceeding assistance
• Link analysis
• Title III surveillance analysis
• Courtroom testimony
• Deposition testimony

About the Company

• The contractor shall support the processes and procedures associated with a financial investigation for the FBI.