Supervisory special agent vs internal affairs investigator

Differences between supervisory special agent and internal affairs investigator duties and responsibilities

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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Internal affairs investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Deploy technical surveillance (CCTV) to protect corporate proprietary information and assets.
• Used exception reports, CCTV and interview to determine loss and make decision on resolution of the case.
• Testify at criminal, civil, administration, arbitration and/or deposition hearings.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Conduct extensive research and case file preparation for due process hearings such as pre-disciplinary conferences and arbitrations.
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