Investigator 3 - Charitable Activities Section
Core
Investigate potential violations of legal requirements related to charitable organizations, including registration, financial reporting, solicitations, governance, and embezzlement.
Role type
Senior IC investigator (charitable activities enforcement)
Builds
Investigative reports, subpoenas, and legal filings for use in administrative hearings or court
Domain
Public sector / Charitable law enforcement / Financial compliance
Required skills
conducting fact-finding, collecting and preserving evidence, examining records, locating and interviewing witnesses, writing investigation reports, compiling and analyzing information from databases, drafting subpoenas, conducting taped interviews, organizing physical evidence, testifying in legal proceedings
Preferred skills
reviewing and analyzing financial information, conducting financial investigations, managing high levels of ambiguity, interviewing uncooperative or hostile witnesses
Technologies
Excel
Responsibilities
Conduct independent investigations of charitable organizations; contact delinquent charities to determine reasons for non-compliance and develop resolution recommendations; review and respond to public complaints; compile and analyze information from public and investigative resources; draft subpoenas; collect and analyze financial and corporate records; conduct and tape interviews; organize and preserve documents for legal proceedings; write investigative reports; testify in legal proceedings; confer with other law enforcement agencies
Seniority
Senior, hands-on IC