What are the responsibilities and job description for the Civil Investigator position at Strativia?
Job Purpose:
Our client requires the services of a Civil Investigator to work on Health Care Fraud and other affirmative matters to include Affirmative Civil Enforcement, affirmative civil rights, asset forfeiture, and debt collection through the Financial Litigation Program.
Responsibilities:
Strativia understands that our staff is our number one asset. Therefore, we provide competitive salaries and health benefits along with a 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
Our client requires the services of a Civil Investigator to work on Health Care Fraud and other affirmative matters to include Affirmative Civil Enforcement, affirmative civil rights, asset forfeiture, and debt collection through the Financial Litigation Program.
Responsibilities:
- Work with attorneys to determine applicable administrative, statutory, and regulatory law and identifies possible violations or causes of action.
- Work with supervisory attorneys, and/or law enforcement partners, interviews witnesses, prepares subpoenas, reviews documents, gathers evidence, and takes other investigative steps to support, advance, and build cases as necessary.
- Develop 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.
- Assists with determining the 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 and works 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 emails, books, ledgers, payrolls, cost reports, billing statements, invoices, bank records, correspondence, 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.
- Assists in conducting, in-person and/or telephonic interviews of witnesses. Identifies the need for service of and prepares warrants and subpoenas and secures participation of appropriate law enforcement agents in execution of same. Types handwritten notes from interview discussions.
- Coordinate surveillance of suspects with appropriate law enforcement/investigative agencies.
- Prepare interim and final reports on progress of investigations 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.
- Assist in the compilation and review of documents and physical evidence and creation of charts, graphs, videotapes, and other audio-visual materials for litigations and at trials.
- Provide guidance to our client on selection of witnesses and ensures their attendance through subpoena or otherwise.
- Performs other related duties as assigned.
- At least five years of demonstrated ability in a similar position. Law enforcement or related investigative exposure, preferably in Health Care Fraud or other affirmative civil enforcement, is desired;
- Proficient in Microsoft Office applications;
- Ability to communicate effectively both orally and in writing.
- Must have a valid driver’s license and dependable vehicle;
Strativia understands that our staff is our number one asset. Therefore, we provide competitive salaries and health benefits along with a 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
PROJECT SCHEDULER
Branch Civil -
Raleigh, NC
Accounting Specialist
JSmith Civil -
Goldsboro, NC
MECHANIC II
Branch Civil -
Raleigh, NC
