FRAUD
Investigations

SPEED MATTERS, AND DETAILS.
NO CASE IS TOO SMALL OR TOO BIG. ANY FRAUD IS A FINANCIAL CRIME

We are here to help you.

Clients turn to Artefaktum fraud investigations to discreetly handle internal investigations for fraud, theft, and crime

DISCREET

We focus on doing what is right (and compliant) for your company, shareholders, customers, vendors, employees, and other stakeholders by providing enough information to make a confident hiring decision.

EVIDENCE COLLECTION

Our investigations help to prove the crime by providing valuable evidence. Such evidence can be informants and undercover staff, identifying new witnesses for trial, and a huge amount of data collected with OSINT methods.

24/7 READY

Artefaktum’s analysts, fraud investigators and examiners, attorneys, IT, and forensic specialists are prepared to support you during any subsequent investigations and actions.

APPROACH

Artefaktum`s unique approach to what is equivalent to an asset and extending the standard definition well beyond real estate and company ownership to include escrow accounts, accounts receivables, payments of duties and royalties, investments, artwork, joint ventures, and other business entities.

EVALUATION

We classify assets within each jurisdiction as more or less desirable, based on the legal tools available in each jurisdiction, the perceived ease of or potential hurdles to attachment, and their value. We then proceed with conducting targeted inquiries to obtain evidence of the ownership of those assets that will be pursued.

BENEFITS

All cases need evidence, and we provide a complete service, from investigation to confiscation. We can work closely with your own firm’s investigators or we can provide investigative assistance (overt or covert) through our well-respected and experienced investigators.

Take the first step in the fight against fraud. Start fraud INVESTIGATIONS with us.

DEALING EFFICIENTLY AND EFFECTIVELY WITH EVEN THE SMALLEST INVESTIGATIONS USING HEAVYWEIGHT SPECIALIST INVESTIGATORS, WHO ADD EXPERIENCE AND STRATEGIC VALUE TO ANY CASE, IS AN EVERYDAY ASPECT OF OUR DAILY BUSINESS.

We investigate fraud cases, unusual threats, or suspected corporate wrongdoing. Our investigation and advisory support to individuals is second to none, and we are the place-to-go for victims and their lawyers, helping to uncover the details needed for global successful criminal proceedings.

Cross-Border – No Problem at all. All cases need evidence, and we provide a complete service, from investigation to confiscation. Contacting Artefaktum means, calling on a team of experts from across the firm. Our cross-border team work together frequently to a common standard and to deliver results our clients need.

Our Team of expert investigators speaks:

ENGLISH
GERMAN
FRENCH
SPANISH
MANDARIN
RUSSIAN
TURKISH

Need additional assistance?

call us and we will provide the support that you need

Responsibilities

Artefaktum drives missions of consequence for its customers worldwide. As a leading mission capability integrator and transformative service provider, we deliver trusted and highly differentiated (national) security solutions and technologies that keep people safe and secure. Artefaktum serves as a valued partner to essential government agencies across the intelligence, cyber, defense, civilian, health, and state and local markets.

Artefaktum is seeking to fill several critical roles for an Investigation Team Specialist this position is 100% remote.

For South East Asia, UAE, Ukraine, Bulgaria & Romania and Israel Departments

Position Description:

The Investigation Help Team Specialist will have a firm understanding of Policy and Guidance across all RDG contracts.
Under general supervision, the IHT Specialist will work with individuals across the company to solve often complex problems in a courteous, efficient manner.
IHT Specialist works on assignments that are semi-routine in nature but recognizes the need for occasional deviation from accepted practices and work product is regularly observed since errors may cause delay or expense.
Will processes confidential information for background investigations and may correspond in a variety of ways including telephone, email, instant messaging, PIPS case messaging, and Portal messaging.
Updates multiple database systems with accuracy and efficiency.
Performs functions in PIPS such as deleting Reports of Investigation (ROIs), modifying items, sending case messages, and querying databases.
Submits requests for subject location assistance via email and phone.
Analyzes the information received and determine follow up procedures as necessary. Conducts Subject locations searches through the DoD Person Search (DPS) database.
Communicates results of queries and actions to staff. Provides instruction to staff regarding the correct procedures for matters such as subject location assistance, subjects who are uncooperative with the investigative process, investigations that may need to be discontinued, the development of serious case issues or concerns, and the refusal of entities to accept digitally signed releases.
Assigns, re-assigns, cancels, and changes work assignments in the computer database. Communicates with field investigators regarding the process of obtaining the correct releases needed for retrieval of required medical, legal, educational and employment information.

Qualifications

Basic Qualifications:

RDG clearance
3+ years of DCSA contract experience
3+ years of direct customer service experience
BS/BA or 3 to 5 years with MS/MA or 0 to 2 years with PhD
In addition, selected candidate must be able to obtain and maintain a favorably adjudicated background investigation.

Preferred Qualifications:

MS Office Suites
Experience working on large scale and complex fraud or research projects
Ability to develop proficiency working with specialized database applications.
Experience working with the PIPS and CMS systems
Excellent interpersonal and communication skills, including strong writing skills.
Ability to work with various individuals cooperatively
Must have attention to detail
Previous call center experience

Salary Range

Salary Minimum: $52,500
Salary Max: $85,000

The estimate displayed represents the typical salary range for this position, and is just one component of Artefaktum’s total compensation package for employees. Other rewards may include annual bonuses, short- and long-term incentives, and program-specific awards. In addition, Artefaktum provides a variety of benefits to employees.

Requisition ID 2023-34

Responsibilities

Artefaktum is currently seeking to hire a Cyber Operations Manager for its’ Federal Strategic Cyber group in Zurich Office, Switzerland.

Location: Zurich, Switzerland.

Position Description:

Develop a requirements measurement framework and facilitate feedback to team members on issues such as: customer service, communication, skills, in order to enhance the quality of deliverables and demonstrate an understanding of customer and business needs.
Resolve escalated customer issues and daily issues of a complex scope that impact the team and overall business objectives.
Manage Cyber Operations Center resources for optimal performance. This will consist of resource management for incoming customer inquiries, projects, and administrative responsibilities.
Maintain a high level of employee morale within the team by creating a high-performance organization.
Obtain equipment, tools, and space needed to allow team members to adequately support the customers.
Develop and update plans for deliverables and prepare and train the support team for metric collection.
Assist in the professional and technical development of team leaders enabling them to set technical goals, monitor, mentor, and coach and assist team members to deliver quality support.
Perform analysis and tracking process, including highly focused studies and analyses to support development of processes for the identification, refinement, and prioritization methodology of Cyber requirements.
Produce high-quality deliverables (e.g. white papers, presentations, recommendations, and findings) for senior government intelligence and network operations officials.
Support the development of performance metrics. and assist with developing and maintaining documented processes and procedures.
Work effectively with a diverse group of Information Technology and Security professionals in EU government, foreign governments and the private sector.

Qualifications

Basic Qualifications:

BS 10-12, MS 8-10, Phd 5-7
Bachelor’s degree and a minimum of 10 years related experience required.
Minimum of 5 years of cybersecurity exercise and/or training experience required.
Previous experience leading a cybersecurity function and/or planning operation.
Active Top Secret security clearance with the ability to obtain a TS/SCI is required.
- In addition, selected candidate must be able to obtain and maintain an background investigation (EOD) for continued employment.

Preferred Qualifications:

DHS Suitability at the SCI level.

Salary Range

Salary Minimum: CHF72,500
Salary Mid: CHF145,000
Salary Maximum: CHF181,300

Requisition ID 2023-

FRAUDInvestigations

We are here to help you.

APPROACH

EVALUATION

BENEFITS

Need additional assistance?

Responsibilities

Qualifications

Salary Range

Responsibilities

Qualifications

Salary Range

Responsibilities

Qualifications

Salary Range

FRAUD
Investigations