Detect occurrences of unlawful acts or infractions of rules in private establishment, or seek, examine, and compile information for client.
- Alarm Investigator
- Bonding Agent
- Detective I
- Detective II
- House Officer
- Investigator
- Investigator, Cash Shortage
- Investigator, Fraud
- Investigator, Private
- Shopping Investigator
- Skip Tracer
- Undercover Operator
|
- Alert appropriate personnel to suspects' locations.
- Apprehend suspects and release them to law enforcement authorities or security personnel.
- Conduct background investigations of individuals, such as pre-employment checks, to obtain information about an individual's character, financial status or personal history.
- Conduct private investigations on a paid basis.
- Confer with establishment officials, security departments, police, or postal officials to identify problems, provide information, and receive instructions.
- Count cash, and review transactions, sales checks, and register tapes in order to verify amounts and to identify shortages.
- Expose fraudulent insurance claims or stolen funds.
- Investigate companies' financial standings or locate funds stolen by embezzlers, using accounting skills.
- Monitor industrial or commercial properties to enforce conformance to establishment rules, and to protect people or property.
- Observe and document activities of individuals in order to detect unlawful acts or to obtain evidence for cases, using binoculars and still or video cameras.
- Obtain and analyze information on suspects, crimes, and disturbances in order to solve cases, to identify criminal activity, and to gather information for court cases.
- Perform undercover operations such as evaluating the performance and honesty of employees by posing as customers or employees.
- Question persons to obtain evidence for cases of divorce, child custody, or missing persons, or information about individuals' character or financial status.
- Search computer databases, credit reports, public records, tax and legal filings, and other resources in order to locate persons or to compile information for investigations.
- Testify at hearings and court trials to present evidence.
- Warn troublemakers causing problems on establishment premises, and eject them from premises when necessary.
- Write reports and case summaries to document investigations.
- analyze existing evidence or facts
- analyze handwriting
- apprehend or arrest suspect or perpetrator of criminal act
- balance cash register
- communicate details in protective services settings
- compile biological data for criminal investigations
- compile evidence for court actions
- compute financial data
- conduct legal research
- conduct legal searches or investigations
- conduct surveillance to obtain information for law enforcement
- consult with managerial or supervisory personnel
- cooperate with court personnel or other law enforcement agencies
- enforce laws, ordinances, or regulations
- follow law enforcement methods or procedures
- gather physical evidence
- identify fingerprints
- identify firearms or weapons
- investigate complaints, disturbances, or violations
- locate persons ( skip tracing )
- make decisions
- manage detailed records or files in law enforcement setting
- obtain information from individuals
- operate cameras
- oversee work progress to verify safety or conformance to standards
- patrol or guard area or premises
- prepare reports
- read maps
- review facts to determine if criminal act or statue violation is involved
- testify in court for accident and criminal cases
- use accounting or bookkeeping software
- use firearms
- use interviewing procedures
- use knowledge of investigation techniques
- use oral or written communication techniques
- use surveillance techniques
- verify investigative information
|