Undercover agent vs internal affairs investigator

Differences between undercover agent and internal affairs investigator duties and responsibilities

Undercover agent example responsibilities.

• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Serve as ATF case agent and undercover agent on numerous firearms and narcotics trafficking cases.
• Review all complete DEA integrity/misconduct investigations, shooting investigations, accidents with government vehicles and property loss or damage negligence/liability reports.
• Review all complete DEA integrity/misconduct investigations, shooting investigations, accidents with government vehicles and property loss or damage negligence/liability reports.

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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