Asset protection detective vs lead investigator

Differences between asset protection detective and lead 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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Lead investigator example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Require to testify at court appearances in response to research pertaining to various types of subpoenas.
• Develop procedures for and review incoming referrals from internal departments and subpoenas to determine if a full investigation are warranted.
• Ensure effective prioritization of investigation through supervision and monitor & review investigative activity and outcomes using CCTV & by running reports.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Generate records by interrogatories or name, date of birth and social security number.
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