ASRC Mission Services currently provides Financial Investigator support to the Internal Revenue Service-Criminal Investigation (IRS-CI). To assist with this effort, we are looking for retired IRS Special Agents to provide Financial Investigative support to the several IRS office locations. The locations include Puerto Rico, Las Vegas, NV, Seattle, WA and IRS HQ in Washington, DC. Roles/Responsibilities Provide analysis that perfects the Government's interest in forfeitable assets, as well as determining an amount to seek for forfeiture and tracing the proceeds of the criminal activity to identify forfeitable assets. Provide expertise in conducting analysis to determine the degree of criminal activity that contributed to the overall worth of the business and/or the amount of illegal proceeds generated from the criminal business practices. Apply knowledge of accounting principles and techniques in analyzing voluminous, complex and often highly sophisticated books and records, (manual and/or accounting systems) to find evidence of highly complex manipulation and/or concealment. Investigations could involve the interrelationship of a parent organization and several subsidiaries possibly spread throughout the country and/or internationally. Work with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures; asset forfeiture; undercover investigations; Federal Rules of Evidence, Criminal Procedures, relevant constitutional and statutory law; functions and jurisdictions of IRS-CI and of other Federal, state and local agencies, and relationships between agenciesRequirements Requirements Bachelor's degree in accounting, business administration or finance or a minimum of 15 semester hours in Accounting plus an additional 9 semester hours of related business course. Minimum 12 years of law enforcement experience which includes planning, conducting, reviewing, managing and participating in complex financial investigations. Minimum 5 years specialized experience investigating criminal activity involving money laundering violations or asset forfeiture. Extensive knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy. Must be a retired Federal Agent or have the eligibility to retire. US Citizenship and ability to pass and maintain a high-risk public trust background investigation required. ASRC Federal and its Subsidiaries are Equal Opportunity / Affirmative Action employers. All qualified applicants will receive consideration for employment without regard to race, gender, color, age, sexual orientation, gender identification, national origin, religion, marital status, ancestry, citizenship, disability, protected veteran status, or any other factor prohibited by applicable law.
