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Lead investigator skills for your resume and career

Updated January 8, 2025
7 min read
Quoted experts
Gary LaFree,
Daryl Clemens
Below we've compiled a list of the most critical lead investigator skills. We ranked the top skills for lead investigators based on the percentage of resumes they appeared on. For example, 8.6% of lead investigator resumes contained law enforcement agencies as a skill. Continue reading to find out what skills a lead investigator needs to be successful in the workplace.

15 lead investigator skills for your resume and career

1. Law Enforcement Agencies

Here's how lead investigators use law enforcement agencies:
  • Brief federal and local law enforcement agencies on ongoing NYPD investigation Monitor global events related to terrorism.
  • Collaborate with local and federal law enforcement agencies to investigate and eliminate credit fraud.

2. Background Investigations

Here's how lead investigators use background investigations:
  • Conducted background investigations for purposes of employment suitability and security clearance determinations under limited supervision.
  • Conducted, directed and supervised background investigations of sworn and non-sworn personnel.

3. Data Analysis

Here's how lead investigators use data analysis:
  • Conduct Investigations by way of written inquires, fundamental data analysis and the interrogation of registered representatives and potential witnesses.
  • Conducted data mining activities and data analysis using available BI reporting tools and data warehouse.

4. Corrective Action

Here's how lead investigators use corrective action:
  • Determined and implemented corrective/preventive actions.
  • Reviewed written reports and implemented corrective action on failed processes and procedures.

5. Criminal Justice

Here's how lead investigators use criminal justice:
  • Led a statewide criminal justice agency, responsible for conducting detailed and complex financial investigations into unlicensed or illegal activities.
  • Utilize National Crime Information Center, Nevada Criminal Justice Information System and local criminal data basis to obtain criminal history.

6. Loss Prevention

The steps taken by a business to prevent theft is called loss prevention. There are multiple methods for loss prevention for example usage of automated cash handling, secure physical location, product security staff buy-in, and attentive customer service.

Here's how lead investigators use loss prevention:
  • Receive and report confidential details to Regional Loss Prevention Director and Area Loss Prevention Manager to assist internal investigation.
  • Supervised staff of 15 loss prevention investigators, including scheduling, assignments and counseling performance appraisals.

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7. Insurance Fraud

Insurance fraud refers to any willful illegal act committed with the intent to deceptively receiving payment from an insurer, insurance company, or agent for financial gain or advantage to which they are not entitled. Deceitful claims make up a significant proportion of all claims received by the insurers and cost enormous sums of money each year. This may include the exaggeration of otherwise justified claims, intentional misrepresentation of the facts, or complex organized manipulation of the claims process to achieve financial advantage where no actual loss has occurred.

Here's how lead investigators use insurance fraud:
  • Conducted investigation and surveillance, specializing in accident investigations, worker's compensation and insurance fraud cases.
  • Conducted mobile and stationary surveillance to observe and record potential incidents of Insurance fraud

8. Investigation Reports

Here's how lead investigators use investigation reports:
  • Ensured that manufacturing investigation reports accurately identify all processing and manufacturing deficiencies to determine and classify root causes.
  • Reviewed all internal investigation reports generated by subordinate officers.

9. CAPA

Here's how lead investigators use capa:
  • Participate in internal audits Lead CAPA strategy workshops Lead CAPA investigations Write an implement Effectiveness Checks and CAPA closure
  • Assist in routine compilation and interpretation of complaint data analyses as needed, such as for management review, CAPA review.

10. Local Law Enforcement

Here's how lead investigators use local law enforcement:
  • Collaborate with local law enforcement and prosecutor offices on criminal cases.
  • Work with local law enforcement in identifying, detecting and apprehending organized retail crime subjects.

11. Fraud Investigations

Frаud investigations аrе dеѕіgnеd to еxроѕе frаudulеnt оffеnсеѕ such аѕ іnѕurаnсе аnd credit саrd fraud аnd to рunіѕh thе perpetrator of a frаudulеnt and іllеgаl асt аnd tо соllесt еvіdеnсе to protect the vісtіmѕ іn ԛuеѕtіоn.

Here's how lead investigators use fraud investigations:
  • Acknowledged for leading large fraud investigation with ties to New England Organized Crime.
  • Job Description: Trained and supervised investigators for SUI Fraud Investigations.

12. Evidence Collection

Here's how lead investigators use evidence collection:
  • Coordinated ongoing training for detectives and delivered instruction in evidence collection and preservation for physical and sexual assault crimes.
  • Executed arrests and search warrants, surveillance and monitoring potential crime activity, evidence collection, planning and tactical operations.

13. Conduct Investigations

Here's how lead investigators use conduct investigations:
  • Conduct investigations of internal/external retail theft and fraud.
  • Conduct investigations of complex fraudulent insurance claims.

14. FDA

The Food and Drug Administration (FDA) is a division of the US Department of Health and Human Services that regulates the production and sale of food, pharmaceutical products, medical equipment, and other consumer goods, as well as veterinary medicine. The FDA is now in charge of overseeing the manufacture of products like vaccines, allergy treatments, and beauty products.

Here's how lead investigators use fda:
  • Coordinate all complaints and ensure each complaint is initiated and closed per company's policies and FDA regulations.
  • Support internal and external audits (FDA, EMEA, ANVISA, various international Boards of Health).

15. Court Proceedings

Here's how lead investigators use court proceedings:
  • Document, Staff/Present Case Management Activities in Court Proceedings, while Advocating for Client s Needs.
  • Processed evidence for seizure and court proceedings, served subpoenas, and court orders.
top-skills

What skills help Lead Investigators find jobs?

Tell us what job you are looking for, we’ll show you what skills employers want.

What lead investigator skills would you recommend for someone trying to advance their career?

Gary LaFreeGary LaFree LinkedIn profile

Chair and Professor, University of Maryland

In criminology, having statistical skills is very useful for either an academic career or a research career. Researchers in police departments are getting increasingly sophisticated. Many criminology positions, both in academia and in the private sector, also depend on statistical training.

What type of skills will young lead investigators need?

Daryl ClemensDaryl Clemens LinkedIn profile

President & Chairman of the Board, International Crime Scene Investigators Association

Primary skills for Crime Scene Investigation are: Photography, Fingerprint Processing, and the ability to sketch and measure a scene - think a floorplan or landscape diagram, not an artistic sketch. DNA is important, but DNA collection is dead simple.
Do you want to know more?
Read more about what experts have to say about lead investigator

List of lead investigator skills to add to your resume

Lead investigator skills

The most important skills for a lead investigator resume and required skills for a lead investigator to have include:

  • Law Enforcement Agencies
  • Background Investigations
  • Data Analysis
  • Corrective Action
  • Criminal Justice
  • Loss Prevention
  • Insurance Fraud
  • Investigation Reports
  • CAPA
  • Local Law Enforcement
  • Fraud Investigations
  • Evidence Collection
  • Conduct Investigations
  • FDA
  • Court Proceedings
  • Background Checks
  • Court Cases
  • Internal Investigations
  • Financial Institutions
  • Anti-Money Laundering
  • SAR
  • CCTV
  • Subpoenas
  • Physical Evidence
  • QA
  • Sexual Assault
  • Criminal Cases
  • Child Abuse
  • Crime Scenes
  • Credit Card
  • SIU
  • Incident Reports
  • Domestic Violence
  • Physical Security
  • HR
  • SME
  • Criminal Investigations
  • IRB
  • Computer Database
  • Prosecutions
  • Criminal Defense
  • Internal Theft
  • Federal Bureau

Updated January 8, 2025

Zippia Research Team
Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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