Recognized for our industry experience, the Law Enforcement community looks to FSA for administrative and data analysis services, legal support, and operations management. FSA personnel are also increasingly involved in complex financial investigations.
Special thanks to all the FSA employees and candidates who served! Have a wonderful Veterans' Day weekend!
Does your company help you succeed and advance in your career? I recently traveled to NYC where I was honored with the Capella University - Wall Street Journal Business Leader Award for 2017. This would not have been possible without the support of FSA and the company's tuition reimbursement program. Check out FSA's job opening and outstanding benefits if you're looking for a company where you can excel and be recognized.
Two Men Charged in Northern California in Alleged Multi-Million Dollar Investment Fraud and Tax Evasion Scheme
Are you looking to work on interesting cases and make a difference in our country? FSA might be the place for you. Here's just one example of the type of cases we see in our work with the Department of Justice.
Two men have been indicted by a federal grand jury in San Francisco on charges related to an investment fund scheme, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and the U.S. Attorney’s Office for the Northern District of California.
Four U.S. Attorney Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud
The National Center for Disaster Fraud (NCDF) along with U.S. Attorney Offices in the District of Puerto Rico, Southern District of Florida, Middle District of Florida and Northern District of Florida announced the formation of task forces comprised of local, state and federal agencies in their resp...
Was it hard for you to return to the office today, after a President's Day holiday weekend? Saw an interesting quote from Zig Ziglar today. "People say that motivation doesn't last. Well, neither does bathing -- that's why we recommend it daily!" Hmm, who motivated you today, and who did you help to motivate? If you're looking for a great place to work, where you can be motivated by the difference you're making in your community and the world -- consider FSA!
Engility Celebrates 10-Year Anniversary of Asset Forfeiture Program
Joint venture program siezes $ millions in criminal assets every year
Engility’s joint venture with AECOM, Forfeiture Support Associates LLC, recently celebrated its 10-year anniversary. Engility leadership was on hand to help recognize the talents and dedication of the FSA team.
The Department of Justice and other law enforcement agencies seek to protect citizens by identifying, prosecuting, and stopping crime. The incarceration of criminals is just one piece of the puzzle, with criminal organizations still able to function if their resources are intact. Dismantling those organizations requires law enforcement to seize assets like bank accounts, investments, property, and other resources. The Asset Forfeiture Program (AFP) captures criminal proceeds, undermining the ability of criminals and their organizations to operate. In order to execute their mission, the AFP turned to Engility’s Joint Venture, Forfeiture Support Associates (FSA) for professional, financial, and legal support.
FSA employs more than 1,800 professionals, ranging from financial analysts to litigation support personnel, who work in nearly 700 federal law enforcement agency sites and in 92 United States Attorneys’ offices, supporting 14 Federal law enforcement agencies/prosecutorial venues in 266 cities nationwide, including 49 States, Puerto Rico, and Guam. Our Joint Venture team delivers analytical, legal, and other program and business support services at various DOJ offices that are responsible for the administration of Federal AFPs.
In fiscal year 2013, the AFP reported over $2 billion in total net deposited assets. In the ten years that our Joint Venture team has worked on AFP with the DOJ, it has constantly grown to meet DOJ’s expanding mission. We have consistently and quickly provided the highly-skilled, cleared personnel needed to help the DOJ dismantle criminal organizations.
Kirk Dye (right) meets with some of the FSA employees who have been with the company since its founding. ( middle) Kirk Dye presents John Farrell with a service coin for his 10 years at the helm of the FSA program. ( left) Members of the Joint Venture partner companies Engility and AECOM participate in the cake cutting and social event celebrating FSA’s 10-year anniversary
June will be a very busy month for FSA !! We will be an exhibitor at the National Sherriff's Association held in Fort Worth, TX held June 20-25. Additionally, we will be attending the 25th Annual Association of Certified Fraud Examiners conference in San Antonio, TX June 15-20 !!!! Please stop by our booth if you are attending and let's discuss opportunities !!!!
SPCS Career Expo
FSA is excited to announce that we will be attending the SPCS Career Expo at the University of Richmond on Thursday, March 27st.
SPCS is one of the five schools at the University of Richmond that serves non-traditional students by offering undergraduate and graduate degrees as well as certificates. Academic programs include education, human resources management, information systems, liberal arts, and paralegal studies.
Thursday, March 27, 2014
4:00 – 7:00 p.m.
Jepson Alumni Center
28 Westhampton Way
University of Richmond, Virginia 23173
TIP OF THE DAY from our National Recruiting Director:
Preparation is Key!
One of the best ways to make an impression during an FSA interview or pre-screen is to be prepared! Being prepared means doing your research on our organization as well as the agency where the position is located. While our website won’t give you all of the answers, it should certainly give you a better understanding of who we support and the services we offer. I personally, am always impressed when a candidate can give a well-informed answer to the question “What do you already know about us?”
FSA is proud to announce that this week we will be attending The Association of Certified Financial Crime Specialist International Financial Crime Conference and Exhibition. The conference will be held at the Marriott Marquis in New York on Wednesday, February 5 – February 7th.
If you are attending the conference please stop by our booth and let us tell you about the wonderful opportunities that FSA has to offer !!!
Thanks again to everyone who donated gifts to our adopted family this year. The donations were dropped off yesterday and were well received by the LAWS (Loudoun Abused Women's Shelter) organizers. I’m sure the family will greatly appreciate your generosity !
HAPPY THANKSGIVING ! Have a wonderful and safe holiday !
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