Criminal investigations division investigator vs private investigator

Differences between criminal investigations division investigator and private 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.

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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