United States Federal Courts Work Values

Daily Duties at United States Federal Courts:

PerformFinancial Investigations to determine asset forfeiture, fines, and restitution amounts for complex financial crimeschemes involving International andDomesticMoneyLaundering, SecuritiesFraud, Wire Fraud, BankFraud,Mortgage Fraud, BulkCash Smuggling, CreditCard Fraud, and Tax Fraud. • Certified andTrained to access theUnited StatesTreasuryDepartment's FinancialCrimesEnforcement Network (FinCEN) and relatedBankSecrecyAct (BSA) materials and reports. • Conduct backgroundinvestigations of defendants awaitingsentencing, includingthorough reviews of criminal historyand financial records, as well as conduct one-on-one interviews with defendants, their family members, business associates, crime victims, and pertinent FBI, DEA, ATF, ICE, Secret Service case agents. • PreparecomprehensivePresentence InvestigationReportsdetailingall investigative findings, relevant federal criminal statutes, sentencingguidelines and prior case law, concludingwith appropriate sentencingterms for recommendationto presidingFederal Judge. • Consult with the Federal Judge prior to sentencingregardingproposed recommendationsas found in the Presentence InvestigationReport. Appear inCourt and activelyparticipatewithU.S.Attorneyand defensecounsel duringsentencingproceedings.

What they like about United States Federal Courts:

The social vibrance of a hiring firm is very important to you. Your ability to make and maintain friendships there is a critical part of your decision. You would likely be dissatisfied with a workplace that is quiet, cold, or otherwise not particularly social. When you investigate a new hiring company, ask recruiters, managers, and potential co-workers about the social life and opportunities there. This is especially important when you are relocating; moving dramatically alters your social sphere both inside and outside the workplace.

Tags

investigations, compliance, anti-money laundering, legal experience, securities fraud investigations, bank fraud investigations, tax compliance investigations, financial crimes investigations, wire fraud investigations, FINCEN user, BSA experience, AML, OFAC, Forfeiture and assets

Skills

Federal sentencing investigations, Legal research and writing, AML and Financial Fraud/Compliance investigations

These are some of the questions we asked our climbers about their experiences with United States Federal Courts: