Surveillance Investigator Goals and Objectives Examples
Complete thorough investigations.
Identify patterns of fraudulent activity.
Gather evidence that supports investigative findings.
Conduct interviews of witnesses and suspects.
Maintain accurate case files.
Meet deadlines for completing investigations.
Monitor surveillance footage for suspicious activity.
Conduct background checks on subjects of investigation.
Work with law enforcement to prosecute fraudsters.
Manage multiple investigations simultaneously.
Document all investigative activities.
Communicate effectively with colleagues and clients.
Maintain confidentiality of sensitive information.
Stay up-to-date on industry best practices and regulations.
Identify potential liabilities for clients.
Analyze data to uncover discrepancies in financial records.
Ensure compliance with legal and ethical standards.
Keep detailed notes on investigative findings.
Testify in court as needed.
Work independently or as part of a team.
Develop relationships with other investigators and law enforcement officials.
Demonstrate proficiency in computer software programs related to the field.
Manage time effectively to meet investigative deadlines.
Conduct undercover operations as needed.
Educate clients on ways to prevent future fraudulent activity.
Follow proper chain of custody procedures for evidence collection.
Compile detailed reports on investigative findings.
Analyze social media accounts for evidence of fraud.
Utilize technology tools to enhance investigations and surveillance.
Effectively handle difficult and confrontational situations.
Provide expert testimony in administrative hearings.
Use innovative techniques to gather information and evidence.
Serve as a resource for other investigators and professionals in the field.
Attend training sessions to stay current on investigative techniques and trends.
Utilize professional networks to gather information about subjects of investigation.
Operate within budget guidelines for each investigation.
Document all expenses related to investigative work.
Follow client instructions regarding scope and goals of investigations.
Ensure that all investigative work is conducted legally and ethically.
Provide regular updates to clients regarding the status of investigations.
Develop comprehensive investigation plans for each case.
Maintain knowledge of legal and regulatory requirements related to surveillance investigations.
Use effective communication skills to gather information from sources.
Identify key witnesses and subjects of investigation.
Conduct surveillance in a manner that does not draw attention to oneself.
Prepare clear and concise reports on findings.
Work effectively with law enforcement officials.
Provide recommendations for further action based on investigative findings.
Ensure that all evidence collected is admissible in court.
Follow established protocols for handling evidence.
Take detailed notes during interviews and other investigative activities.
Use discretion when communicating with sources and witnesses.
Identify potential risks associated with investigative work.
Plan and conduct covert operations as needed.
Follow safety protocols when conducting investigations.
Identify financial records relevant to investigations.
Gather information from open sources, such as social media and public records.
Work collaboratively with colleagues on complex investigations.
Maintain a professional demeanor at all times.
Monitor databases for suspicious activity related to investigations.
Use sound judgment when deciding on investigative strategies.
Analyze data to identify patterns and trends related to fraud.
Engage in continuous learning and professional development opportunities.
Conduct background checks on individuals and organizations suspected of fraudulent activity.
Review surveillance footage to identify key pieces of evidence.
Communicate clearly and effectively with clients regarding investigative work.
Use discretion when discussing sensitive information with others.
Develop strategies for gathering evidence in difficult or complex investigations.
Prepare detailed reports for submission to clients and law enforcement officials.
Remain organized throughout the investigative process.
Conduct interviews in a professional and respectful manner.
Analyze phone records and other forms of communication for evidence of fraud.
Use online tools to gather information about subjects of investigation.
Collect and analyze financial statements to identify discrepancies.
Identify areas where clients may be vulnerable to fraudulent activity.
Develop strategies for preventing future fraudulent activity.
Stay current on changes to laws and regulations related to surveillance investigations.
Use sound judgment when determining which leads to follow up on.
Work with clients to develop an investigative plan that meets their needs.
Remain focused and detail-oriented throughout the investigative process.