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 in an organization that is technologically advanced, creative, and innovative is critical in your assessment of hiring companies. Less important to you are stability of the organization, the length of time an organization has been in business, and the business' plans for the future. You prefer a fast-moving company that will take risks to achieve its goals and objectives. The length of time the company has been in business is irrelevant. Maintaining status quo is unnecessary. You thrive on change, uncertainty and the upside of potential business risks, especially those associated with innovation. Stability for the long haul is not nearly as important as is working in an atmosphere that is charged with a sense of urgency and constant change.

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 :