Certified legal investigator vs detective investigator

Differences between certified legal investigator and detective investigator duties and responsibilities

Certified legal investigator example responsibilities.

• Participate in and lead the controlled purchase of illegal narcotics and firearms to apprehend suspects.
• Take and submit DNA evidence.
• Create quality control documentation associate with manufacturing process, raw materials and quality testing procedures according to corporate and FDA guidelines.
• Perform surveillance of suspects using binoculars, cameras and camcorders.

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.