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investigator

A professional who investigates regulated activities to assure compliance with federal, state, or municipal laws. Responsibilities include:

  • Locates and interviews plaintiffs, witnesses, or representatives of business or government to gather facts relating to alleged violation.
  • Observes conditions to verify facts indicating violation of law relating to such activities as revenue collection, employment practices, or fraudulent benefit claims.
  • Examines business, personal, or public records and documents to establish facts and authenticity of data.
  • Investigates character of applicant for special license or permit.
  • Investigates suspected misuses of license or permit.
  • Prepares correspondence and reports of investigations for use by administrative or legal authorities.
  • Testifies in court or at administrative proceedings concerning findings of investigation.
  • May serve legal papers.
  • May be required to meet licensing or certification standards established by regulatory agency concerned.
  • May be designated according to function or agency where employed as Inspector, Weights And Measures; Investigator, Internal Revenue; Investigator, Welfare; Postal Inspector; Investigator, Claims.
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  • Jason F
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