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Asset Investigator (Part-Time)
Shreveport, LAJob Purpose:
This part time position provides investigative and analytical support to the U.S. Department of Justice in support of civil litigation matters. The Asset Investigator conducts financial investigations, analyzes financial records, and assists legal teams in identifying, tracing, and documenting assets relevant to ongoing cases.
Responsibilities:
Strativia understands that our staff is our number one asset. Therefore, we provide competitive salaries and health benefits along with robust training and development plans to help ensure that our employees are happy and motivated. If you are interested in the opportunity above please contact us and join a dynamic, fun and, fast-growing organization.
Strativia is an Equal Opportunity Employer and strives for diversity. Strativia in accordance with applicable law, does not discriminate in hiring or otherwise in employment on the basis of race, color, religion, sex, national origin, age, marital or veteran status, disability, sexual orientation, or any other legally protected status. EOE/AA/Vets
This part time position provides investigative and analytical support to the U.S. Department of Justice in support of civil litigation matters. The Asset Investigator conducts financial investigations, analyzes financial records, and assists legal teams in identifying, tracing, and documenting assets relevant to ongoing cases.
Responsibilities:
- Provide investigative and analytical support to Assistant United States Attorneys (AUSAs) and investigative personnel in support of civil and criminal litigation.
- Conduct financial investigations and asset tracing activities to identify collectible assets associated with individuals and organizations under investigation.
- Perform comprehensive asset searches and financial record analysis, including credit reports, property records, banking records, and business filings.
- Review and analyze complex financial documents including books, ledgers, payroll records, invoices, billing statements, correspondence, and electronic data.
- Research and evaluate public and private records to identify financial relationships, ownership structures, and hidden assets.
- Conduct field verification activities, including visual inspections of property and verification of asset ownership or control.
- Develop investigative leads by contacting individuals, financial institutions, businesses, and other organizations relevant to the investigation.
- Establish and verify relationships between financial transactions, individuals, and organizations to support litigation and investigative objectives.
- Compile investigative findings into reports, summaries, and evidentiary documentation for use in legal proceedings.
- Assist attorneys and investigators in developing litigation strategies related to asset recovery and enforcement actions.
- Support complex investigations involving financial fraud, public corruption, organized crime, and other federal enforcement priorities.
- Other duties as assigned.
- Bachelor’s degree from an accredited university.
- At least seven (7) years of demonstrated experience in a similar investigative or analytical role.
- Extensive experience supporting complex case-related matters, including investigations involving white collar crime, foreign counterintelligence/counterterrorism, civil rights violations, organized crime, violent crime, public corruption, illegal immigration, and drug-related cases.
- Demonstrated knowledge and understanding of multiple industries within the Western District of Louisiana, including real estate, banking, gaming industries, and other financial transaction-based businesses.
- Proven experience conducting financial investigations, asset tracing, and analysis of financial records in support of litigation or investigative matters.
- Strong ability to analyze complex financial transactions, identify relationships among financial entities, and document findings for legal proceedings.
- Experience collaborating with federal prosecutors, investigators, and law enforcement agencies.
- Must be able to obtain and maintain the required background investigation and adjudication to support Department of Justice operations.
Strativia understands that our staff is our number one asset. Therefore, we provide competitive salaries and health benefits along with robust training and development plans to help ensure that our employees are happy and motivated. If you are interested in the opportunity above please contact us and join a dynamic, fun and, fast-growing organization.
Strativia is an Equal Opportunity Employer and strives for diversity. Strativia in accordance with applicable law, does not discriminate in hiring or otherwise in employment on the basis of race, color, religion, sex, national origin, age, marital or veteran status, disability, sexual orientation, or any other legally protected status. EOE/AA/Vets