- Conduct complex financial analysis related to the tracing of fraud proceeds, including money laundering and asset forfeiture investigations.
- Analyze bank records, financial transactions, and other financial documentation to identify patterns of illicit activity.
- Support large-scale forensic accounting assignments involving federal benefit programs and related fraud investigations.
- Trace funds through multi-layered financial transactions across large criminal or civil litigation matters.
- Identify, extract, and interpret relevant financial data to support investigative and legal proceedings.
- Develop detailed financial reports, summaries, and exhibits to support findings and case development.
- Work closely with federal law enforcement, legal teams, and internal stakeholders to support ongoing investigations.
- Contribute to case strategy discussions and investigative planning.