A Special Investigator takes responsibility for gathering and analyzing information about legal, personal, criminal and financial activities. A well-written Special Investigator Resume mentions the following duties and tasks – searching for evidence and clues for cases, searching internet and personal computers; interviewing potential sources, conducting covert surveillance, gathering and examining financial records, conducting background checks; finding clues and other useful information; preparing reports about findings; sending evidence to laboratory for verifying and analysis; and testifying in the court if needed.
Those interested in this field can enter the occupation by earning an associate’s degree in criminal justice. Knowledge of the country’s legal system is important, and state licensing procedures familiarity is as well required. Most states necessitate the investigators to be licensed. A college degree in Criminal justice is commonly seen on most of the eligible resumes.
Objective : Proficient Special Investigator with 2 years of experience in conducting thorough background checks and security assessments. Skilled in interviewing and analyzing information to evaluate candidates' suitability for sensitive roles. Committed to upholding integrity and confidentiality while delivering precise investigative reports that support national security efforts.
Conducted comprehensive background investigations for the U.S. Office of Personnel Management, ensuring employment suitability and security clearance determinations.
Reviewed security applications for completeness and identified potential security concerns.
Interviewed subjects to clarify discrepancies and gather detailed information relevant to investigations.
Obtained and analyzed information from various sources, including educational, employment, and legal records.
Assisted in adjudicating personnel background investigations, providing recommendations based on findings.
Prepared detailed reports for government review, ensuring compliance with regulatory standards.
Maintained confidentiality and integrity throughout the investigative process, upholding national security protocols.
Experience
0-2 Years
Level
Entry Level
Education
B.A. in CJ
Criminal Investigator Resume
Objective : Results-oriented Criminal Investigator with over 5 years of experience in complex investigations, threat assessments, and case management. Adept at analyzing evidence, conducting interviews, and compiling detailed reports to support legal proceedings. Committed to maintaining the highest ethical standards while delivering effective solutions to enhance community safety.
Skills : Data Analysis, Criminal Profiling, Analytical Skills, Attention To Detail, Conflict Resolution
Description :
Conduct comprehensive background investigations by gathering information from law enforcement, courthouses, and other relevant sources.
Document critical findings and prepare detailed reports that adhere to agency protocols and investigative standards.
Develop case outlines and daily productivity reports to ensure compliance with agency performance metrics.
Review and assess cases within jurisdiction, traveling as necessary to collect evidence and conduct interviews.
Investigate sensitive cases, including Internal Affairs and Child Death Investigations, ensuring thoroughness and discretion.
Leverage military and government investigative experience to enhance operational effectiveness in field investigations.
Successfully completed over 300 federal personnel security background investigations, meeting stringent OPM regulations.
Experience
2-5 Years
Level
Junior
Education
B.S.C.J.
Special Investigator Resume
Objective : Dynamic Special Investigator with 2 years of experience in executing comprehensive background investigations and risk assessments. Proficient in extracting critical insights through interviews and meticulous analysis, ensuring candidates meet stringent security standards. Passionate about safeguarding national interests while producing detailed, actionable reports that enhance organizational integrity.
Skills : Background Investigation Techniques, Report Writing And Analysis, Data Management Software Proficiency, Effective Communication And Interviewing, Cultural Awareness, Database Management
Description :
Conducted comprehensive background investigations to assess the suitability of individuals for access to sensitive U.S. positions.
Reviewed and authenticated confidential documents to ascertain candidates' qualifications for security clearances.
Evaluated e-QIP forms to determine eligibility for roles involving national security.
Executed interviews for various federal agencies, including DoD and DHS, ensuring thorough candidate assessments.
Delivered clear, concise recommendations for federal clearance based on investigative findings.
Utilized strong organizational skills to manage multiple investigations while adhering to strict deadlines.
Investigated claims to verify legitimacy, providing detailed reports on findings and activities.
Experience
0-2 Years
Level
Entry Level
Education
B.S. Criminal Justice
Forensic Investigator Resume
Headline : Accomplished Forensic Investigator with 7 years of experience in conducting in-depth investigations and analyzing complex evidence. Proficient in collaborating with law enforcement and utilizing advanced investigative techniques to support legal and regulatory compliance. Dedicated to uncovering the truth and delivering actionable insights that enhance public safety and integrity.
Skills : Evidence Analysis, Interviewing Techniques, Legal Knowledge, Presentation Of Findings, Documentation Of Investigations, Surveillance Techniques
Description :
Conduct thorough investigations into lottery operations, ensuring compliance with state laws and regulations.
Develop and enforce security protocols for lottery documents and materials, mitigating risks and enhancing operational integrity.
Respond to public complaints, conducting investigations into sales and claims to uphold consumer trust.
Execute intelligence investigations related to lottery employees and operations, addressing allegations effectively.
Collect and analyze evidence, coordinating with federal, state, and local law enforcement agencies.
Collaborate with law enforcement to gather critical information and strengthen investigation outcomes.
Utilize interviews and surveillance techniques to uncover facts and validate investigation results.
Experience
5-7 Years
Level
Senior
Education
BSc CJ
Special Investigator Resume
Summary : Accomplished Special Investigator with a decade of experience in conducting comprehensive investigations and risk assessments. Expert in leveraging advanced analytical techniques to extract vital information, ensuring compliance with legal and regulatory standards. Dedicated to fostering safety and integrity while producing detailed reports that drive informed decision-making.
Skills : Investigative Interviewing, Crisis Management, Risk Assessment, Ethical Judgment, Communication Skills, Team Collaboration
Description :
Gather information from various sources to verify eligibility criteria and compliance.
Analyze investigative data and compile comprehensive reports for decision-makers.
Document findings to substantiate eligibility determinations and actions taken.
Draft detailed reports requiring discretion and sound judgment.
Engage with recipients in challenging situations, ensuring professionalism and clarity.
Prepare documentation for legal proceedings, ensuring adherence to regulatory standards.
Coordinate with credentialing departments to obtain necessary documentation and update profiles.
Experience
7-10 Years
Level
Management
Education
B.S. CJ
Law Enforcement Investigator Resume
Objective : Dedicated Law Enforcement Investigator with 2 years of experience in executing detailed investigations and collecting evidence to support criminal cases. Proficient in interviewing witnesses and analyzing data to uncover critical insights. Passionate about enhancing community safety through thorough reporting and collaboration with law enforcement agencies.
Conducted comprehensive investigations related to military and veterans' health care issues, ensuring adherence to legal and procedural standards.
Reported findings to the Director of Veterans Affairs, contributing to policy development and operational improvements.
Collected evidence, conducted interviews, and drafted analytical reports to support investigations.
Ensured compliance with organizational policies and procedures throughout the investigative process.
Coordinated with the Department of Defense and other stakeholders to enhance the effectiveness of investigations.
Gathered and analyzed investigative metrics for reporting to executive management.
Worked closely with local and national agency leads to execute special investigation programs effectively.
Experience
0-2 Years
Level
Entry Level
Education
B.S. Criminal Justice
Special Investigator Resume
Headline : Versatile Special Investigator with 7 years of experience in conducting extensive investigations and risk assessments. Expert in gathering intelligence, interviewing subjects, and compiling detailed reports that inform decision-making. Driven by a commitment to integrity and confidentiality, I excel at uncovering critical insights to enhance organizational safety and compliance.
Skills : Research Skills, Technical Proficiency, Report Analysis, Field Investigation, Case Management, Witness Interviewing
Description :
Conducted comprehensive personal interviews to assess candidates' suitability for sensitive roles within the U.S. government.
Engaged with various stakeholders, including family and employers, to gather detailed insights into subjects' backgrounds.
Identified new investigative leads to enhance the depth of background checks.
Obtained crucial records from law enforcement, educational institutions, and financial entities to support investigations.
Authored clear, concise reports summarizing investigative findings for timely decision-making.
Executed detailed surveillance operations, both stationary and mobile, to gather evidence for ongoing cases.
Documented case activities, including video evidence and witness statements, ensuring thorough record-keeping.
Experience
5-7 Years
Level
Management
Education
B.S. CJ
Case Investigator Resume
Objective : Accomplished Case Investigator with 5 years of experience in conducting thorough investigations and analyzing complex information. Expert in interviewing diverse sources to gather critical data and prepare comprehensive reports. Dedicated to ensuring public safety and upholding ethical standards while effectively managing sensitive cases.
Conducted comprehensive investigations for federal agencies, focusing on suitability and security matters.
Interviewed diverse sources and collected relevant documents to establish candidates' integrity and qualifications.
Drafted detailed, unbiased reports based on interviews and investigations.
Managed a complex caseload, employing strong organizational and time management skills to meet deadlines.
Provided training and peer reviews for junior investigators to enhance team capabilities.
Assigned special projects based on performance, demonstrating trust with sensitive information.
Assisted in onboarding new investigators through hands-on training and mentorship.
Experience
2-5 Years
Level
Consultant
Education
B.S. Criminal Justice
Special Investigator Resume
Objective : Investigative professional with 2 years of specialized experience in conducting thorough background checks and security evaluations. Proficient in utilizing advanced interviewing techniques to gather critical information and produce detailed reports. Dedicated to maintaining the highest standards of integrity and confidentiality while effectively supporting organizational security needs.
Skills : Client Relations, Interpersonal Skills, Problem-solving, Time Management, Report Preparation, Field Investigations
Description :
Provided timely and verified background information on individuals to support security clearances.
Conducted comprehensive interviews with witnesses and other sources to gather pertinent data.
Collected and analyzed tangible evidence relevant to investigations.
Produced detailed reports documenting investigative findings and methodologies.
Managed a diverse caseload efficiently, employing innovative problem-solving techniques.
Testified in criminal court as an expert witness when required.
Executed federal background investigations, verifying information through law enforcement and educational records.
Experience
0-2 Years
Level
Fresher
Education
BSCJ
Compliance Investigator Resume
Headline : With 7 years of specialized experience as a Compliance Investigator, I excel in conducting complex investigations and ensuring regulatory adherence. My expertise includes analyzing evidence, conducting interviews, and preparing comprehensive reports to support compliance initiatives. I am dedicated to enhancing organizational integrity and mitigating risks through meticulous investigative practices.
Conducted detailed investigations of referred claims, ensuring compliance with industry regulations.
Investigated various claims, including bodily injury, property damage, and auto theft, to assess legitimacy.
Evaluated evidence and conducted interviews to determine the validity of claims and providers.
Compiled findings and presented recommendations to the claims department for further action.
Performed comprehensive inspections, including clinic and body shop evaluations, to validate claims.
Collaborated with law enforcement to prosecute fraudulent claims, enhancing organizational integrity.
Testified in court regarding investigative findings and represented the company’s interests in legal proceedings.
Experience
5-7 Years
Level
Senior
Education
BSCJ
Special Investigator Resume
Objective : Resourceful Special Investigator with 2 years of experience in conducting detailed background checks and security evaluations. Adept at leveraging interviewing techniques and analytical skills to uncover critical information and assess candidate suitability for sensitive positions. Driven to uphold the highest standards of integrity and confidentiality while providing actionable investigative reports.
Creating an account is free and takes five seconds.
You'll get access to the PDF version of this resume template.
Choose an option.
Sign up with Google
Sign up with Facebook
Sign up with Linkedin
This helps us make sure you're human and prevents spammers from abusing our services.
By continuing, you agree to our Privacy Policy and Terms.
Unlock the Power of Over 10,000 Resume Samples.
Take your job search to the next level with our extensive collection of 10,000+ resume samples. Find inspiration for your own resume and gain a competitive edge in your job search.
Get Hired Faster with Resume Assistant.
Make your resume shine with our Resume Assistant. You'll receive a real-time score as you edit, helping you to optimize your skills, experience, and achievements for the role you want.
Get Noticed with Resume Templates that Beat the ATS.
Get past the resume screeners with ease using our optimized templates. Our professional designs are tailored to beat the ATS and help you land your dream job.
