Special investigator vs supervisory special agent

Differences between special investigator and supervisory special agent 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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Supervisory special agent example responsibilities.

• Manage the development of actionable investigative leads for DoD leadership; senior law enforcement and counterintelligence investigators.
• Manage, review and coordinate DoD espionage investigations and counterespionage operations.
• Manage numerous violent street gang investigations resulting in numerous convictions for narcotics and firearms crimes.
• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Identify and resolve jurisdictional issues between the ATF and FBI in order to further collaborative investigation efforts.
• Supervise the computer forensics and firearms qualification programs.
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