Criminal investigations division investigator vs criminal investigator

Differences between criminal investigations division investigator and criminal investigator duties and responsibilities

Criminal investigations division investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Participate during local search warrant and issue subpoenas for documentary evidence and notice to appear in court.
• Proofread and assist state investigators with writing affidavits in order to obtain search warrants and subpoenas for operations and phone taps.
• Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.

Criminal investigator example responsibilities.

• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Close accounts and file SAR's with FinCEN as warranted.
• Write suspicious activity reports (SAR).
• Follow up on sub reviews and documentation require information for FinCEN reporting.
• Coordinate and conduct firearms training.
• Examine discovery, prepare subpoenas, and review pertinent documents.
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