Investigator

• Conducting surveillance including covert, stationery, and mobile
• Conducting surveillance throughout their home state and surrounding states
• Recording subject activity on a video recording device
• Conducting alive and well checks, locates, basic scene investigations, paint sample analysis, EDR, and RCS deployments/retrievals
• Preparing and completing a written report of observations
• Uploading Video Evidence and a surveillance report

Field Investigator at Advantage Investigations conducting surveillance and claims investigations

Field Investigator

Field Investigator at Advantage Investigations conducting surveillance and claims investigations nationwide. Also responsible for obtaining video evidence and providing clear reports for operations team.

• Examine and assess healthcare providers’ compliance related to healthcare legislation
• Conduct research and analysis, pulls information, cites regulations using regulatory language
• Draft and review detailed, substantive investigative reports, complaint summaries, and findings analyses
• Collaborate with other departments or agencies involved in healthcare regulation
• Mentor and guide junior investigators, supporting evidence collection, stakeholder interviews, and data analysis
• Prepare reports and provide recommendations based on investigative findings

Investigator analyzing healthcare compliance for federal government.

Investigator examining healthcare providers’ compliance related to legislation. Conducting research, drafting reports, and collaborating across departments for the federal government.

• The investigator will generate new investigations and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs.
• Regularly meets with the ACE attorneys and with designated agency personnel for the purpose of generating fraud investigations.
• Performs a variety of ancillary investigations-related services in direct support of any assigned fraud.
• Utilizes electronic databases such as public records, property records, business records, and other government-maintained databases, to identify documents, witnesses and other physical evidence.
• Prepares reports on progress of investigations for use by AUSAs and supervisory attorneys. These reports may include significant findings and conclusions, analyses of information located in electronic databases, presentations, recommendations for additional investigative actions and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of a case.
• Examines books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation.
• Performs sophisticated analyses of large-scale hard-copy and electronic data, such as health care claims data, financial transaction data, accounting records, or bank records to develop investigative leads and to determine their potential relevance to the allegations at issue.
• Gathers and analyzes facts including witness statements, timelines, and scientific or technical data for the purpose of advancing investigative objectives. Establishes and verifies relationships between facts and evidence obtained or presented to confirm authenticity of documents, to corroborate witness statements, and to otherwise build proof necessary for successful litigation or settlement.
• Develops and analyzes evidence and collects information relating to such evidence, or other legal matters under consideration, from appropriate primary and secondary sources. Performs analysis to clarify the target suspect's or organization's pattern of operations, to identify information relevant to the legal issues involved, and to recommend valuable approaches to the AUSAs or other members of the investigative team. Develops and refines proof required to assist in determining legal responsibility for violations.
• Assists ACE AUSAs with in-person and/or telephonic interviews of witnesses, depositions, and sworn witness examinations.
• Assists with the preparation and service of subpoenas for documentary materials, interrogatory answers, or witness testimony in connection with ACE investigations.
• 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 affix responsibility for violations, and devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
• Assists with determining the most efficacious methods for planning, scheduling, and conducting investigations, and identifies any resources that may be required.
• Performs other related ACE investigator duties as assigned and within scope.
• Attends meetings and trainings as may be required and appropriate.

Experience ACE Investigator supporting fraud detection for Federal agency initiative

Civil Enforcement Investigator

Experienced ACE Investigator needed for fraud detection in Federal agency initiatives. Focus on healthcare, contracting, and grants with a collaborative team environment.

Investigator jobs in Maryland

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Field Investigator

Investigator

Civil Enforcement Investigator