Bail bond agent vs lead investigator

Differences between bail bond agent and lead investigator duties and responsibilities

Bail bond agent example responsibilities.

• Manage employees, handle complaints, employee scheduling, and payroll.
• Welcome customers; determine nature of business, and direct customers to suitable employee.
• Act on behalf of a surety and certify bail for the appearance of persons accuse of a crime in court.
• Formulate accurate bond activity reports to communicate with surety company.
• Operate remote telecommunications using applications and secure computer communications to troubleshoot and resolve issues on customer Samsung devices.
• Interview bond applicants to ascertain character and financial status of defendant and/or co-signer.
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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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