Special investigator vs crime scene investigator

Differences between special investigator and crime scene investigator duties and responsibilities

Special investigator example responsibilities.

• Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
• Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
• Complete a DMV check to verify applicant identity.
• Conduct in-depth financial investigations to determine patient's eligibility for Medicaid.
• Ensure compliance of all plans and documentation by researching employment history, criminal records, civil filings, and DMV records.
• Use specify techniques to safeguard PII including daily case document check out and bi-weekly case retention manifests.
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Crime scene investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Review wire transfers and apply regulatory reporting and banking requirements to ensure compliance with BSA/AML and OFAC rules and regulations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.
• Serve as firstresponder for accidents and disasters, applying cardiopulmonary resuscitation and other life- saving procedures as needed.