Financial Analyst

The contractor will provide financial analyst/investigator services in support of criminal and civil debt collection investigations, working in conjunction with AUSAs, other financial analysts, paralegals, and debt collection agents in the FLP. The contractor will assist in conducting investigations involving criminal and civil debts. The services will include the analysis of documents associated with a complex transaction or series of transactions; as well as obtaining and analyzing financial, banking, accounting, and tax records in order to trace the movement of funds, identify assets to pursue for collection or to assess a debtor’s ability to make payments. The contractor will be expected to work in partnership with AUSAs and other members of the FLP. (7) TASKS/SERVICES: In coordination with FLP AUSAs and FLP staff, the Contractor will: a. Plan and conduct financial analyses of individual, partnership and corporate judgment debtors. Will perform detailed review of relevant financial information, including financial statements, credit reports, tax returns, insurance information, real property escrow and lending materials, bank statements and loan applications to third parties, with a view to determining the collectability of assets. b. Prepare detailed reports of financial analysis for FLP AUSAs and FLP staff, making clear conclusions regarding the collectability of debts. Reports should give particular emphasis to assets readily available to pay judgments, assets that could be recovered under Federal Debt Collection Procedures Act, and recommendations regarding further investigatory work. c. Draft written discovery (interrogatories, requests for production of documents and subpoenas) to obtain information to support financial analyses. Sources of discovery include the defendant, defendant’s family members, defendant’s businesses, banks, brokerages, title insurers and lenders. d. Obtain and meaningfully evaluate the results of computerized database searches, public record information, judgment and lien information, Secretary of State records, and publicly filed financial information available from entities such as the Securities and Exchange Commission. e. Provides a variety of ancillary office support functions. (8) DELIVERABLES/PERFORMANCE STANDARDS.