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Special investigator skills for your resume and career

Updated January 8, 2025
5 min read
Below we've compiled a list of the most critical special investigator skills. We ranked the top skills for special investigators based on the percentage of resumes they appeared on. For example, 10.8% of special investigator resumes contained law enforcement agencies as a skill. Continue reading to find out what skills a special investigator needs to be successful in the workplace.

15 special investigator skills for your resume and career

1. Law Enforcement Agencies

Here's how special investigators use law enforcement agencies:
  • Investigate crimes committed within the Departments jurisdiction, coordinate with other law enforcement agencies and support institutional authorities.
  • Coordinate investigations with various business units/departments, legal counsel, state insurance fraud bureaus and law enforcement agencies.

2. Background Checks

Here's how special investigators use background checks:
  • Conducted thorough background checks on offenders by utilizing various criminal justice databases.
  • Conducted various investigations ranging from surveillance to background checks.

3. Child Abuse

When a child who is under 18 is mistreated by an adult, it is considered child abuse. There are many forms of intentional harm and mistreatment for example physical abuse, sexual abuse, emotional abuse, medical abuse, and neglect in providing adequate basic life necessities.

Here's how special investigators use child abuse:
  • Conducted specialized investigations of child abuse and neglect.
  • Consult with workers, medical staff, law enforcement, attorneys, and community leaders regarding child abuse cases.

4. Insurance Claims

Here's how special investigators use insurance claims:
  • Investigated Unemployment Insurance claims-Interviewed individuals receiving Unemployment benefits-Verified employment of individuals
  • Conducted in-depth investigations of Personal Market insurance claims developing evidence to support legitimate claims and deny fraudulent claims.

5. SIS

Here's how special investigators use sis:
  • Supervised SIS Lieutenants and Technicians in the gathering of strategic and operational intelligence and investigative procedures.
  • Provide input to transfers, security, and designation of an inmate when an investigation was submitted to SIS.

6. Local Law Enforcement

Here's how special investigators use local law enforcement:
  • Coordinated with local law enforcement regarding surveillance activities within their jurisdictions.
  • Network with local law enforcement, NICB and local insurance investigators on local trends and concerns.

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7. SIU

SIU stands for special investigative unit. It is a civilian investigative agency that conducts criminal investigations, detect and prevent fraudulent activities, and take action against crimes. A special investigator who works as part of the SIU usually travels to different areas to gather evidence, conduct interviews with various parties, collect statements from witnesses, and maintain records.

Here's how special investigators use siu:
  • Performed approximately 75 SIU investigations and participated in the successful defense and/or litigation of approximately 10 claims with serious credibility issues.
  • Assisted interdepartmental investigation teams by conducting through analyses of SIU referrals for suspicious claims.

8. Federal Bureau

Here's how special investigators use federal bureau:
  • Conduct Federal security clearance/background investigations addressed by the Federal Bureau of Investigation.
  • Maintain a professional working relationship with the Federal Bureau of Investigation, the State Attorney s Office and local agencies.

9. CPS

Here's how special investigators use cps:
  • Provide consultation and assistance to CPS Investigators regarding complex investigation cases and issues, forensic investigation techniques, and investigation skills.
  • Advised and supported CPS investigators regarding complex investigation cases and issues, forensic investigation techniques, and investigation skills.

10. Investigative Reports

Investigative report are used in court to find facts, document certain subjects, to recover important records, or to recover certain file forms.

Here's how special investigators use investigative reports:
  • Draft thorough documentation and create detailed investigative reports using US government reporting management systems and applications for submission for adjudication determination.
  • Conducted financial audits of client fund accounts and prepared investigative reports accordingly with recommendations for dismissal or prosecution.

11. Conduct Interviews

Conduct interview is the ability of an individual - the interviewer, to communicate formally or face to face with someone from whom the interviewer is gathering information. The interviewer controls the order of the questions and can ensure that all questions are answered. The purpose of conducting interview is to be able to assess the suitability of the candidate being interviewed for a specific position.

Here's how special investigators use conduct interviews:
  • Investigate, conduct interviews, and coordinates investigations in relation to professional investigators and professional solicitors.
  • Conduct interviews and examinations under oath.

12. 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 special investigators use insurance fraud:
  • Established and maintained liaison and cooperation with public and private organizations charged with prevention, detection and prosecution of insurance fraud.
  • Conducted investigations and security details to include insurance fraud, and personal protection of senators, congressman and celebrities.

13. National Security

Here's how special investigators use national security:
  • Create thorough and detailed investigation reports to the clients to help determination of qualifications for job and national security suitability.
  • Conducted comprehensive background investigations of American military personnel, government staff members and government contractors in relation to national security.

14. Federal Agencies

Federal agencies are specialized departments of government set up by the government to perform specific duties. They can have responsibilities such as management of resources, overlooking of financial position of industries, national security issues, and so on.

Here's how special investigators use federal agencies:
  • Cultivate and maintain effective relationships with various Federal agencies government-wide and provide timely responses to assist in making employment determinations.
  • Conducted over 500 in-person interviews; worked in private companies and federal agencies obtaining case-related and discovery information.

15. Public Trust

Here's how special investigators use public trust:
  • Conduct Background Investigations to determine suitability for Government Clearance and Positions of Public Trust.
  • Scheduled and conducted interviews for multiple levels of eligibility including public trust, secret, and top secret.
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List of special investigator skills to add to your resume

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

  • Law Enforcement Agencies
  • Background Checks
  • Child Abuse
  • Insurance Claims
  • SIS
  • Local Law Enforcement
  • SIU
  • Federal Bureau
  • CPS
  • Investigative Reports
  • Conduct Interviews
  • Insurance Fraud
  • National Security
  • Federal Agencies
  • Public Trust
  • Claims Handling
  • Face-To-Face Interviews
  • Investigative Findings
  • Fraudulent Claims
  • Federal Government
  • Oath
  • OPM
  • Subpoenas
  • Criminal Acts
  • Administrative Hearings
  • Financial Institutions
  • Comprehensive Reports
  • Government Agencies
  • Federal Law Enforcement
  • Nicb
  • Police Agencies
  • Pips
  • Criminal Investigations
  • Internal Investigations
  • DOD
  • Criminal Cases
  • Secret Security Clearance
  • Local Agencies
  • Grand Jury
  • Clinic Inspections
  • Material Issues
  • Educational Institutions
  • SSBI
  • Conduct Background Investigations
  • Credit Reports
  • ROI
  • Suspicious Claims
  • CBP
  • DEA

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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