Special investigator vs criminal investigations division investigator

Differences between special investigator and criminal investigations division 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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Criminal investigations division investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Participate during local search warrant and issue subpoenas for documentary evidence and notice to appear in court.
• Proofread and assist state investigators with writing affidavits in order to obtain search warrants and subpoenas for operations and phone taps.
• Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.