Investigations Bureau

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LONG ISLAND, NEW YORK

NASSAU COUNTY DISTRICT ATTORNEY

LSAT Score(s)

New York State Bar admission date (if applicable)

Are you a United States Citizen?

Mailing Address

Social Security Number (Last 4 Digits)

Date of Birth

Undergraduate School

Undergraduate School GPA

Undergraduate School Rank

Graduate School

Graduate School GPA

Graduate School Rank

Please list the name, title, employer name, phone number and email address of your immediate supervisor from the most recent your last three positions.

Reference 1 

Please list the name, title, employer name, phone number and email address of your immediate supervisor from the second of your last three positions.

Reference 2

Please list the name, title, employer name, phone number and email address of your immediate supervisor from the earliest your last three positions.

Reference 3

Other district attorney's offices to which you have applied

Have you previously applied to this office?

If YES, when?

Were you interviewd?

How many rounds of interviews did you complete?

Did you withdraw your application?

Did you receive an offer?

Investigator Applicant Information

Do you have a) Bachelor’s Degree in Accounting from a regionally accredited or New York State registered college or university, OR
b) Bachelor’s Degree from an accredited college or university, AND possess ten (10) years of substantial, documented experience in dealing with financial matters and investigating financial crimes?

Required Education

Do you have 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?
b) Bachelor’s Degree from an accredited college or university, AND possess ten (10) years of substantial, documented experience in dealing with financial matters and investigating financial crimes?

Required Experience

Special Financial Investigator Qualifications

If you answered yes, please explain in the comments field below

Excluding marijuana, have you ever used any illegal drugs?

Have you ever sold any illegal drugs?

Are you, or have you ever been, delinquent with respect to the filing of federal or state income tax returns?

Have you ever had a license to possess a firearm in this state or any other state?

Have you ever gambled illegally?

Have you ever been terminated from any employment?

Has any state suspended or revoked your driver's license within the past 3 years?

Have you received any summons for traffic violations?

Except for the above traffic offenses, have you ever been convicted or pled guilty to any violation, misdemeanor, or felony?

Are there any criminal charges pending against you at this time?

Are you currently a witness in an active criminal state or federal investigation?

Have you ever published anything (printed or electronic), included but not limited to: articles, books, blogs, vlogs etc.

*name you currently use (i.e., this should be the name on a government ID like a passport, driver’s license or military ID);
*maiden name, if applicable;
*nicknames, which you publicly use on other forms (i.e.,  usually a derivative of your name, such as if your name is Daniel and have been known as Dan or Danny);
*nicknames which you have publicly used in the past;
*pen names/stage names/professional names you use or have used in the past.

List all names you have ever gone by, including:

Do you require a NYS Section 211 Pension Waiver?

By typing my name below and submitting this application, I certify that I have read and fully understand the questions asked in this application. I certify that all answers given by me are true, accurate and complete. I understand that the omission and/or misrepresentation of any fact from this application or during any interview will be cause for immediate dismissal.  I understand and agree that the District Attorney's Office will thoroughly investigate my entire work and personal history to verify all information given throughout the entire application process. I hereby authorize such investigation and the giving and receiving of any information requested. I release any person giving or receiving any such information from any liability whatsoever.

Investigative Staff - Special Financial Crimes Investigator