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1

investigator (detective)

  • Collaborate with other staff to assist in the development and implementation of goals, objectives, policies, or priorities.
  • Coordinate or maintain office tracking systems for correspondence or follow-up actions.
  • Plan and administer budgets for programs, equipment and support services.Provide transcripts of proceedings upon request of judges, lawyers, or the public.
  • Help develop federal and state programs, draft and interpret laws and legislation, and establish enforcement procedures.
  • Search for and examine public and other legal records to write opinions or establish ownership.
  • Probate wills and represent and advise executors and administrators of estates.
  • Confer with colleagues with specialties in appropriate areas of legal issue to establish and verify bases for legal proceedings.
2

investigator

  • Gather evidence to formulate defense or to initiate legal actions, by such means as interviewing clients and witnesses to ascertain the facts of a case.
  • Review legal publications and perform database searches to identify laws and court decisions relevant to pending cases.
  • Write decisions on cases.
  • Sentence defendants in criminal cases, on conviction by jury, according to applicable government statutes.
3

investigator (sub-contractor)

  • Factual / Fraud Investigations (fires, thefts, staged accidents, burglaries, drink / drug driving incidents, loss of items and malicious damage claims) 
  • Interviews with insured’s, driver’s, witnesses, police officers, government authorities and other relevant parties 
  • Generating and presenting detailed accurate reports 
  • Scene analysis and reviewing of CCTV footage 
  • Reviewing of bank statements and phone records for suspicious activity 
  • Reviewing Product Disclosure Statements for all Insurance companies 
  • Working closely with emergency Services, including Victoria Police and Australian Federal Police 
4

investigator

  • Receive statements of child abuse and/ or neglect.
  • Investigate complaints of child abuse/neglect.
  • write a report on the findings.
  • refer affected individuals to counselling in necessary.
5

investigator

  • Compute and authorize amounts of assistance for programs such as grants, monetary payments, and food stamps.
  • Read documents on pleadings and motions to ascertain facts and issues.
  • Developing a strong database with insurance companies to identify suspicious patterns 
  • Confidentiality in all aspects of investigations