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CGS Federal (Contact Government Services)

Federal professional services

Healthcare Fraud Investigator

Full-Time
No salary listed
Senior
Bachelor's
Batesville, MS, USA
In Person
AccountingForensic Accounting
No H1B Sponsorship
US Citizenship Required

About the job

Requirements
  • Bachelor Degree or higher
  • At least five years of demonstrated ability in a similar position
  • U.S. Citizenship
Responsibilities
  • Working with the assigned U.S. Attorney's Offices (AUSAs) and/or supervisory attorneys determines applicable administrative statutory and regulatory law and identifies possible violations or causes of action.
  • Develops an understanding of all applicable federal, state, or local laws to the extent necessary to make sound decisions on direction and scope of investigations.
  • Determines proof required to assist in affixing legal responsibility for litigation, and devises methods for obtaining, preserving, and presenting evidence to greatest effect.
  • Decides upon most efficacious methods for planning, scheduling, and conducting investigations, and identifies any resources that may be required.
  • Refers evidence of criminal activities to appropriate criminal investigators or sworn law enforcement officers.
  • Initiates contacts with federal, state, and local officials, and other organizations and individuals related to the subject of investigation, for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations and otherwise advancing investigative objectives.
  • Examines books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation.
  • Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
  • Utilizes laboratories and other forensic services to identify handwriting, fingerprints, questioned documents and substances, sound and video recordings, and other physical evidence.
  • Arranges for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
  • Conducts in-person and/or telephonic interviews of witnesses.
  • Identifies the need for service of warrants and subpoenas and secures participation of appropriate law enforcement agents in executions of same.
  • Types handwritten notes from interview discussions.
  • Coordinates surveillance of suspects with appropriate law enforcement/investigative agencies.
  • Occasional surveillance activities personally performed occur in locations that are open and accessible to the public where there is little or no risk of physical harm to the contractor or others.
  • The contractor does not have arrest authority nor is authorized the use of deadly force.
  • “Undercover” work characteristically does not involve physical interaction with the subject or target of a criminal investigation.
  • Prepares interim and final reports on progress of investigations for use by AUSAs and supervisory attorneys.
  • Includes significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of case.
  • Assists in compilation of documents and physical evidence, and creation of charts, graphs, videotapes, and other audio-visual materials for use by AUSAs in motions and at trial.
  • Provides advice to AUSA on selection of witnesses and ensures their attendance through subpoena or otherwise.
  • Testifies in court regarding investigations, as required.
  • Performs other related duties as assigned.

About the company

C

CGS Federal (Contact Government Services)

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CGS Federal (Contact Government Services) is a government contractor providing professional and technology services to public agencies. The company supports federal programs with information technology, litigation support, records work, data services, cybersecurity, and program operations. It serves federal agencies, legal teams, public-sector program leaders, and mission-oriented operating units. Its operating model centers on contract teams embedded in regulated government environments and supported by recruiting, security, delivery, and corporate operations. Teams work across software, infrastructure, cybersecurity, legal support, data, project management, recruiting, and administration. Teams support coordinated daily delivery.

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