Home > Term: criminal investigator
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.
- Sõnaliik: noun
- Valdkond/domeen: Professional careers
- Category: Occupational titles
- Company: U.S. DOL
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- Jason F
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(United States of America)