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criminal investigator

A professional who investigates alleged or suspected criminal violations of federal, state, or local laws to determine if evidence is sufficient to recommend prosecution. Respnsibilities include:

  • Analyzes charge, complaint, or allegation of law violation to identify issues involved and types of evidence needed.
  • Assists in determining scope, timing, and direction of investigation.
  • Develops and uses informants to get leads to information.
  • Obtains evidence or establishes facts by interviewing, observing, and interrogating suspects and witnesses and analyzing records.
  • Examines records to detect links in chain of evidence or information.
  • Uses cameras and photostatic machines to record evidence and documents.
  • Verifies information obtained to establish accuracy and authenticity of facts and evidence.
  • Maintains surveillances and performs undercover assignments.
  • Presents findings in clear, logical, impartial, and properly documented reports.
  • Reports critical information to and coordinates activities with other offices or agencies when applicable.
  • Testifies before grand juries.
  • Serves subpoenas or other official papers.
  • May lead or coordinate work of other special agents.
  • May obtain and use search and arrest warrants.
  • May serve on full-time, detail, or rotational protection assignments.
  • May carry firearms and make arrests.
  • May be designated according to agency worked for as Special Agent, FBI; Special Agent, IRS; Special Agent, Secret Service.
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  • (United States of America)

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