Certified legal investigator vs lead investigator

Differences between certified legal investigator and lead 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.

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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