Senior Financial Forfeiture & Asset Tracing Investigator

A security and risk management consultancy in California seeks a contractor specializing in financial investigations. The role involves analyzing financial records, supporting ongoing investigations regarding asset forfeiture, and providing detailed reports. Key responsibilities include collaborating with government officials, preparing legal documents, and delivering courtroom testimony. Candidates should possess strong analytical skills and experience in utilizing investigative databases to uncover illicit assets. #J-18808-Ljbffr