Criminal investigator vs detective investigator

Differences between criminal investigator and detective investigator duties and responsibilities

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.
Show more

Detective investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Prepare in-depth detail reports including arrest warrants, search warrants, subpoenas and court orders for criminal prosecution.
• Prepare subpoenas and search warrants for account information from various companies and entities for follow-up investigations.
• Analyze high risk transaction activity and provide final approval of investigative case analyses utilize for SAR preparation and filing.
• Establish a review procedure with IRS and assign an analyst.