Undercover agent vs special investigation unit investigator

Differences between undercover agent and special investigation unit 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.

Special investigation unit investigator example responsibilities.

• Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
• Prepare cases for and follow through with civil litigation and criminal prosecution in multiple jurisdictions.
• Participate in BSA/AML seminars and workshops to enhance knowledge on industry trends.
• Prepare and serve subpoenas, rockland area, together with affidavits of service.
• Secure subpoenas with the assistance of counsel for financial information, video surveillance and cellular records.
• Perform detailed analytical account investigations pertaining to potential BSA/AML violations.
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