Ladgov Corporation
Fraud Investigator
Louisville, KY - Full Time
Location: Louisville, KY
Position: Full-time
Duties:
Position: Full-time
Duties:
- Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud.
- Determine applicable criminal law and identify possible violations or causes of action.
- Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations.
- Devise methods for obtaining, preserving, and presenting evidence effectively.
- Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes.
- Obtain evidence through interrogation of various individuals and prepare audit reports.
- Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities.
- Testify in court regarding investigations if required.
- Prepare reports on investigation progress and compile documents for trials.
- Bachelor's Degree or higher.
- At least ten years of federal law enforcement experience.
- Minimum five years of federal health care fraud investigative experience.
- At least five years of forensic accounting experience.
- Resume demonstrating experience and expertise in performing the listed duties.
- U.S. Citizenship.
- Must have or pass a "sensitive" security clearance which includes background checks and drug screening.
