Detective investigator vs special agent

Differences between detective investigator and special agent duties and responsibilities

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.

Special agent example responsibilities.

• Manage a team of field supervisors on a project to modernize and improve the ATF system of office inspection.
• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Follow up on tips receive from a variety of sources, including patrol officers, community members, and confidential informants.
• Conduct detailed and precise SIU investigations involving insurance fraud.
• Authore products highly praise by senior FBI and DOJ officials.
• Interview witnesses, gather evidence and prepare cases for litigation.
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