Case investigator vs private investigator

Differences between case investigator and private investigator duties and responsibilities

Case investigator example responsibilities.

• Analyze alerts identify in the internal wire system and AML monitoring system queue.
• Prepare necessary documentation for IRB/ FDA submission, budgets for upcoming studies, and assist in protocol preparation.
• Conduct complex anti-money laundering (AML) case investigations throughout different lines of business, including correspondent banking.
• Request medical records and other important documentation from clients in preparation for litigation.
• Research information for class action securities, insurance, products liability, and shareholder derivatives litigation.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
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Private investigator example responsibilities.

• Manage all business reporting to include; payroll, taxes, client billing, account reconciliations and compliance reports.
• Take ownership of the queue and promptly escalate any issues or obstacles to completing daily SAR filings
• Conduct SIU, fraud, criminal, civil, and exploratory investigations as defined in client contracts.
• Conduct different types of SIU investigations as well as civil, criminal, and asset background courthouse checks.
• Serve subpoenas, coordinate witness court appearances, compile information from interviews, and developed/maintain community and informant contacts.
• Create quality control documentation associate with manufacturing process, raw materials and quality testing procedures according to corporate and FDA guidelines.
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