Criminal investigative agent vs internal affairs investigator

Differences between criminal investigative agent and internal affairs investigator duties and responsibilities

Criminal investigative agent example responsibilities.

• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Deliver subpoenas and other legal requirements.
• Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.
• Collect and disseminate intelligence and threat information concerning foreign intelligence and international terrorism to support commands using HUMINT sources.

Internal affairs investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Deploy technical surveillance (CCTV) to protect corporate proprietary information and assets.
• Used exception reports, CCTV and interview to determine loss and make decision on resolution of the case.
• Testify at criminal, civil, administration, arbitration and/or deposition hearings.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Conduct extensive research and case file preparation for due process hearings such as pre-disciplinary conferences and arbitrations.
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