Federal air marshal vs special investigation unit investigator

Differences between federal air marshal and special investigation unit investigator duties and responsibilities

Federal air marshal example responsibilities.

• Lead 70 felony-level investigations which ensure the safety and security of over 7K personnel and 3.4B in DoD resources.
• Analyze and enter civil subpoenas for service throughout the district.
• Update project status' weekly into DAPTIV a project management software available to the USMS.
• Seize illegal drugs, firearms, and vehicles used in the commission of an offense.
• Present formal and informal briefings within OPM and to other agencies ensuring a wide understanding of suitability matters.
• Safeguard sensitive, classify information in accordance with DoD policies and regulations and interpret government, corporate or client policies.
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Special investigation unit investigator example responsibilities.

• Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
• Prepare cases for and follow through with civil litigation and criminal prosecution in multiple jurisdictions.
• Participate in BSA/AML seminars and workshops to enhance knowledge on industry trends.
• Prepare and serve subpoenas, rockland area, together with affidavits of service.
• Secure subpoenas with the assistance of counsel for financial information, video surveillance and cellular records.
• Perform detailed analytical account investigations pertaining to potential BSA/AML violations.
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