Asset protection detective vs detective investigator

Differences between asset protection detective and detective investigator duties and responsibilities

Asset protection detective example responsibilities.

• Manage safety and hazmat procedures.
• Reduce shortages and protecting company assets from internal or external sources through investigations using CCTV and floor surveillance.
• Verify proper function of physical security systems such as CCTV, sensor tags, alarm systems, and locking mechanisms.
• Collaborate investigated efforts across state and federal agencies including ATF, DEA, FBI, and state and federal prosecutors.
• Drafted/Prepare extensive documentation and reports including search and arrest warrants, subpoenas, and other information request forms.
• File reports and patrol designate areas.
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Detective investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Prepare in-depth detail reports including arrest warrants, search warrants, subpoenas and court orders for criminal prosecution.
• Prepare subpoenas and search warrants for account information from various companies and entities for follow-up investigations.
• Analyze high risk transaction activity and provide final approval of investigative case analyses utilize for SAR preparation and filing.
• Establish a review procedure with IRS and assign an analyst.