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Senior Financial Investigator - Forfeiture & Asset Tracing

Professional Risk Management Services, Imperial, CA, United States


A financial investigation firm located in California seeks a Senior Financial Investigator to conduct thorough examinations of financial information pertinent to criminal and civil cases. The role requires extensive experience in law enforcement investigations and a strong educational background. Responsibilities include analyzing financial records, preparing reports for law enforcement use, and providing courtroom testimony. Preferred candidates will have knowledge of financial databases and investigative techniques while maintaining precise case documentation. #J-18808-Ljbffr