Hamrick & Evans, Llp Work Values

Daily Duties at Hamrick & Evans, Llp:

• Analyzed large volumes of unstructured data relating to disputed financial transactions, identifying unlawful commingling and diversion of funds, use of shell entities, and manipulation of financial records. • Investigated collusion between bank employees and account holders in cases alleging unlawful concealment of origins and uses of corporate assets. • Developed and implemented investigation strategies utilizing a variety of open source research tools, subpoenas, discovery demands, requests for public records, interviews, and depositions. • Performed due diligence in connection with co-ventures, asset transfers, and other contractual relationships, reviewing periodicals, court records, and public filings for identification of negative news. • Delivered written and oral evaluations of complex legal issues to clients, opposing counsel, mediators, and the Court. • Led teams of professionals in connection with multi-million dollar lawsuits and transactions, training junior associates in investigative and analytical protocols, and providing peer review of senior associate and partner work product.

What they like about Hamrick & Evans, Llp:

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

AML, Fraud, Compliance, Financial Crimes, Investigations, Research, Policies and Procedures, Denver

Skills

Internal investigations, Regulatory Compliance, Transaction Monitoring and Analysis, Policy and Procedure Development, Implementation of Anti-Fraud Strategies, Information Preservation and Gathering, Witness Interviews / Interrogations, Legal Research and Analysis, Case Activity Report Preparation, Contract Negotiation and Review, Project Management, BSA Compliance, USA PATRIOT Act Compliance, SAR Preparation and Filing Requirements

These are some of the questions we asked our climbers about their experiences with Hamrick & Evans, Llp: