Private investigator vs asset protection detective

Differences between private investigator and asset protection detective duties and responsibilities

Private investigator example responsibilities.

• Manage all business reporting to include; payroll, taxes, client billing, account reconciliations and compliance reports.
• Take ownership of the queue and promptly escalate any issues or obstacles to completing daily SAR filings
• Conduct SIU, fraud, criminal, civil, and exploratory investigations as defined in client contracts.
• Conduct different types of SIU investigations as well as civil, criminal, and asset background courthouse checks.
• Serve subpoenas, coordinate witness court appearances, compile information from interviews, and developed/maintain community and informant contacts.
• Create quality control documentation associate with manufacturing process, raw materials and quality testing procedures according to corporate and FDA guidelines.
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Asset protection detective example responsibilities.

• Manage safety and hazmat procedures.
• Reduce shortages and protecting company assets from internal or external sources through investigations using CCTV and floor surveillance.
• Verify proper function of physical security systems such as CCTV, sensor tags, alarm systems, and locking mechanisms.
• Collaborate investigated efforts across state and federal agencies including ATF, DEA, FBI, and state and federal prosecutors.
• Drafted/Prepare extensive documentation and reports including search and arrest warrants, subpoenas, and other information request forms.
• File reports and patrol designate areas.
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