CRIMINAL INVESTIGATOR

Conducts criminal and administrative investigations. Determines the scope of investigations and utilizes the expertise of senior criminal investigators, auditors, Office of General Counsel attorneys or other personnel in the investigative process. Conducts investigations with extreme tact and discretion. Plans, organizes and conducts interviews of suspects, subjects, complainants and witnesses, and administers oaths and right warnings. Presents investigative findings, both orally and in written reports, to DFAS Attorneys, DFAS officials- including the Director and staff, Assistant US attorneys, as well as other senior officials of the Federal government. Maintains investigative files in a professional, organized manner in order that all pertinent information will be readily available upon receipt of inquiries from senior DFAS officials, including the Director, Internal Review (IR). Plans and executes special inquiries and assignments originating from requests by the DoDIG, DFAS or seni