Special investigator vs investigation officer

Differences between special investigator and investigation officer 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.
Show more

Investigation officer example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Screen entities against OFAC list to determine if enhance due diligence is required.
• Serve active criminal warrants and subpoenas.
• Patrol facility by foot and patrol vehicle.
• Recover video evidence from CCTV surveillance systems.
• Prepare, maintain and update OFAC block and rejection reports.
Show more