Analyzes financial records in civil cases from banks and other entities to: identify assets subject to lien or attachment, verify the truth of debtor statements, identify violations of law, trace proceeds to their ultimate disposition, and calculate debtors' discretionary income, which may be applied to government debts. A Financial Investigator provides support in various financial tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization.