Nassau County District Attorneys Office, Economic Crimes Bureau Work Values

Daily Duties at Nassau County District Attorneys Office, Economic Crimes Bureau :

Retained by new administration in March, 2006 and appointed Chief of the Environmental Crimes Unit. Conducted financial crime investigations and prosecutions relating to bank fraud, mortgage fraud and identity theft often resulting in judgments of restitution to the financial institutions. Analyzed bank records, interviewed witnesses and coordinated investigations with bank personnel. Successfully conducted mortgage fraud trial involving straw buyers, forged financial documents and complicit brokers/attorneys. Defendants sentenced to jail and elderly victims awarded restitution. Supervised investigations referred by the Recording Industry Association of America and the Motion Picture Association of America regarding counterfeit and pirated audio/video recordings. Lectured on identity theft and bank/mortgage fraud topics before local community and senior citizen groups. Chief of the Economic Crimes Bureau’s Environmental Crimes Unit, Responsible for the investigation and prosecution of felony level environmental crimes in Nassau County.

What they like about Nassau County District Attorneys Office, Economic Crimes Bureau :

Working for a company with an emphasis on social values and helping society is a clear and important priority for you - a critical factor in who you choose to work for. In contrast to other factors, you place an organization's reputation for fairness and concern for the community above most other aspects of the company. As you search for a new job opportunity, it is usually possible to find out if the company is involved in the community and/or if it is addressing problems and issues in society. Pay special attention to non-profit organizations and those specifically involved in social action. Moreover, speaking with current and former employees should enlighten you to perceptions of the fairness of the company's leaders and the treatment of employees.

Tags

fraud, administrator, identity theft, investigator, lawyer, banking, financial institution, environmental compliance, energy company, drug company, liasion with outside counsel, new york city, long island, published articles, public speaking experience, aplly legal skills to second career, environmental quality review, Cornell University degree, Chair of state environmental committee, Relocate with NYC base, in house fraud/compliance manager, attorney, law, litigator

Skills

Analyze financial documents for fraud, Supervise investigators/staff to acquire relevant information, Interviewing individuals, Writing reports, briefs and directives, Understanding technical data, Public speaking and oral presentations

These are some of the questions we asked our climbers about their experiences with Nassau County District Attorneys Office, Economic Crimes Bureau :