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Job Description and Jobs for:
- "Criminal Investigator and Special Agent"

Investigate alleged or suspected criminal violations of Federal, state, or local laws to determine if evidence is sufficient to recommend prosecution.
Holland / RIASEC Career Code:  E-I-S        SOC:  33-3021.03

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Job Tasks for: "Criminal Investigator and Special Agent"

Determine scope, timing, and direction of investigations.

Develop relationships with informants in order to obtain information related to cases.

Examine records in order to locate links in chains of evidence or information.

Identify case issues and evidence needed, based on analysis of charges, complaints, or allegations of law violations.

Obtain and use search and arrest warrants.

Obtain and verify evidence by interviewing and observing suspects and witnesses, or by analyzing records.

Perform undercover assignments and maintain surveillance, including monitoring authorized wiretaps.

Prepare reports that detail investigation findings.

Analyze evidence in laboratories, or in the field.

Collaborate with other authorities on activities such as surveillance, transcription and research.

Collaborate with other offices and agencies in order to exchange information and coordinate activities.

Collect and record physical information about arrested suspects, including fingerprints, height and weight measurements, and photographs.

Compare crime scene fingerprints with those from suspects or fingerprint files to identify perpetrators, using computers.

Investigate organized crime, public corruption, financial crime, copyright infringement, civil rights violations, bank robbery, extortion, kidnapping, and other violations of federal or state statutes.

Manage security programs designed to protect personnel, facilities, and information.

Record evidence and documents, using equipment such as cameras and photocopy machines.

Search for and collect evidence such as fingerprints, using investigative equipment.

Serve subpoenas or other official papers.

Testify before grand juries concerning criminal activity investigations.

Administer counter-terrorism and counter-narcotics reward programs.

Issue security clearances.

Provide protection for individuals such as government leaders, political candidates and visiting foreign dignitaries.

Train foreign civilian police.



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Knowledge Requirements for: "Criminal Investigator and Special Agent"

Public Safety and Security -- Knowledge of relevant equipment, policies, procedures, and strategies to promote effective local, state, or national security operations for the protection of people, data, property, and institutions.

Law and Government -- Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process.

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Skill Requirements for: "Criminal Investigator and Special Agent"

Active Listening -- Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times.

Speaking -- Talking to others to convey information effectively.

Critical Thinking -- Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.

Social Perceptiveness -- Being aware of others' reactions and understanding why they react as they do.

Writing -- Communicating effectively in writing as appropriate for the needs of the audience.

Active Learning -- Understanding the implications of new information for both current and future problem-solving and decision-making.

Reading Comprehension -- Understanding written sentences and paragraphs in work related documents.

Complex Problem Solving -- Identifying complex problems and reviewing related information to develop and evaluate options and implement solutions.

Judgment and Decision Making -- Considering the relative costs and benefits of potential actions to choose the most appropriate one.


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Ability Requirements for: "Criminal Investigator and Special Agent"

Inductive Reasoning -- The ability to combine pieces of information to form general rules or conclusions (includes finding a relationship among seemingly unrelated events).

Oral Expression -- The ability to communicate information and ideas in speaking so others will understand.

Oral Comprehension -- The ability to listen to and understand information and ideas presented through spoken words and sentences.

Flexibility of Closure -- The ability to identify or detect a known pattern (a figure, object, word, or sound) that is hidden in other distracting material.

Written Expression -- The ability to communicate information and ideas in writing so others will understand.

Near Vision -- The ability to see details at close range (within a few feet of the observer).

Written Comprehension -- The ability to read and understand information and ideas presented in writing.

Speech Clarity -- The ability to speak clearly so others can understand you.

Far Vision -- The ability to see details at a distance.

Information Ordering -- The ability to arrange things or actions in a certain order or pattern according to a specific rule or set of rules (e.g., patterns of numbers, letters, words, pictures, mathematical operations).




See the Educational Requirements for "Criminal Investigator and Special Agent"



Job Activities for: "Criminal Investigator and Special Agent"

Getting Information -- Observing, receiving, and otherwise obtaining information from all relevant sources.

Analyzing Data or Information -- Identifying the underlying principles, reasons, or facts of information by breaking down information or data into separate parts.

Documenting/Recording Information -- Entering, transcribing, recording, storing, or maintaining information in written or electronic/magnetic form.

Communicating with Supervisors, Peers, or Subordinates -- Providing information to supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person.

Identifying Objects, Actions, and Events -- Identifying information by categorizing, estimating, recognizing differences or similarities, and detecting changes in circumstances or events.

Judging the Qualities of Things, Services, or People -- Assessing the value, importance, or quality of things or people.

Making Decisions and Solving Problems -- Analyzing information and evaluating results to choose the best solution and solve problems.

Organizing, Planning, and Prioritizing Work -- Developing specific goals and plans to prioritize, organize, and accomplish your work.

Interpreting the Meaning of Information for Others -- Translating or explaining what information means and how it can be used.

Monitor Processes, Materials, or Surroundings -- Monitoring and reviewing information from materials, events, or the environment, to detect or assess problems.


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End Of Job Description for: "Criminal Investigator and Special Agent"

 




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