Asset Investigator

Title: Asset Investigator

Location: Scranton, PA

Security Clearance: Public Trust

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent



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*Contingent upon Award

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About KACE:

When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life.

The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way.

KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested.

The KACE Way is our commitment to our employees, to our customers, and to our communities.

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Job Summary:

Provide investigative support within the Financial Litigation Unit (FLU).

Assist AUSA’s (Assistant US Attorney) by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO.

(US Attorney’s Office).

Essential Functions and Responsibilities:


* Assist AUSAs by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO.


* Asset investigations for restitution include monies owed to the United States and private victims of crime.

Private victims are considered to be individuals, corporations, or other non-Government entities.

Typical asset investigations are considered in conjunction with federal and/or state agencies both within and outside the USAO’s geographic jurisdiction.

These agencies include, without limitation, agencies that engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties.

The subjects of the investigations may be individuals or corporations.


* Perform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff. 


* Contact and coordinate with other Government officials and private citizens as required.


* Prepare reports of findings for attorney review and use in establishing enforcement action to collect debts owed to the United States.


* Other related duties as assigned and within scope.

Minimum Qualifications & Skills:


* Minimum high school diploma


* Minimum two years of experience in a legal ...