Criminal investigations division investigator vs investigator

Differences between criminal investigations division investigator and 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.

Investigator example responsibilities.

• Participate in and lead the controlled purchase of illegal narcotics and firearms to apprehend suspects.
• Manage all business reporting to include; payroll, taxes, client billing, account reconciliations and compliance reports.
• Manage corporate-wide document production relative to complex litigation cases.
• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Collaborate with federal agencies, including the FBI, DEA, ATF and IRS.
• Write a detail case report, and attach all supporting documentation necessary to write up SAR's where necessary per BSA.
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