Special investigator vs postal inspector

Differences between special investigator and postal inspector 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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Postal inspector example responsibilities.

• Manage customs service's facility and team in the immediate AO to active military and DoD civilians.
• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Experience obtaining grand jury subpoenas and have obtained and serve federal search, arrest and asset forfeiture warrants.
• Perform background investigations of employees applying for security positions within the USPS.
• Review and enforce the application of state laws and regulations pertaining to the CDFA.
• Serve subpoenas to witnesses, suspects, financial institutions, internet service providers, etc.
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