Nassauda
Investigative Staff - Special Financial Crimes Investigator
Mineola, NY · Staff+
Sponsorship not specifiedDetected 22 days ago
AccountingMentoring
About the role
- Twelve years' experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20(34) Criminal Procedure Law.
Requirements
- Thorough knowledge of applicable NYS statutes, court decisions and administrative rulings.
- Ability to testify effectively in court.
- Ability to prepare detailed reports.
Skills
- Skill in ascertaining facts by personal contact, observation and examination of financial records.
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