Postal inspector vs special investigation unit investigator

Differences between postal inspector and special investigation unit investigator duties and responsibilities

Postal inspector example responsibilities.

• Manage customs service's facility and team in the immediate AO to active military and DoD civilians.
• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Experience obtaining grand jury subpoenas and have obtained and serve federal search, arrest and asset forfeiture warrants.
• Perform background investigations of employees applying for security positions within the USPS.
• Review and enforce the application of state laws and regulations pertaining to the CDFA.
• Serve subpoenas to witnesses, suspects, financial institutions, internet service providers, etc.
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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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