Licensed private investigator vs lead investigator

Differences between licensed private investigator and lead investigator duties and responsibilities

Licensed private investigator example responsibilities.

• Manage and dispose of claims in litigation by preparing and developing strategy with defense counsel and consensus relative to litigation handling.
• Deliver subpoenas, interview witnesses and clients, write reports, some surveillance experience.
• Serve subpoenas and legal documents, supervise special events to include short and long term security operations.
• Create quality control documentation associate with manufacturing process, raw materials and quality testing procedures according to corporate and FDA guidelines.
• Identify and accurately report extremely time sensitive and confidential data in accordance with HIPPA guidelines.

Lead investigator example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Require to testify at court appearances in response to research pertaining to various types of subpoenas.
• Develop procedures for and review incoming referrals from internal departments and subpoenas to determine if a full investigation are warranted.
• Ensure effective prioritization of investigation through supervision and monitor & review investigative activity and outcomes using CCTV & by running reports.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Generate records by interrogatories or name, date of birth and social security number.
Show more