Financial Services Office - Financial Management

• Analyze voluminous amount of bank records and other financial documents to support asset forfeiture and criminal prosecution of fraud• Trace fraudulent transactions through foreign and domestic bank accounts• Use spread sheets and database to support evidence of fraudulent activity• Summarize data and put in an understandable format for judge, jury, and prosecutors• Determine amount and destination of proceeds• Maintain documents and details of case work in a confidential manner• Analyze financial transactions to provide support for the counts in the indictment• Communicate and maintain contact with AUSA and case agents• Provide support to governmental agencies