The Investigative
Services Division of American Security Programs has conducted
well over 4,000 professional investigations
covering
such areas as criminal research, background, corporate due diligence
and insurance fraud to name just a few areas of our investigative
expertise. Our investigators are categorized by expertise, experience
and education in the following job classes:
- Investigator I
- Investigator II
- Investigator III
- Special Investigator I
- Special Investigator II
- Special Investigator III
Listed to the right and below are the specific requirements for
the job categories offered under the Investigative Services Division:
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INVESTIGATOR
I
Minimum/General Experience:
This position requires a minimum
of three years experience in law enforcement, security or comparable
areas with specific training and certifications in the investigative
disciplines.
Summary: Collects information, as directed by senior personnel,
regarding civil wrongs; personnel security; accidents; fires;
damages or injuries to persons or property; employment discrimination;
etc. Prepares appropriate findings of fact and presents reports
to appropriate authorities.
Essential Duties and Responsibilities include
but are not limited to: Providing investigative support for personnel
security matters
(Offices of Personnel Security), investigative organizations
(such as Offices of IG) or other constituted authority. Conducts
inquiries into the background of individuals and submits reports
to proper adjudicative authority. Investigates employee misconduct,
including management and disciplinary actions. Conducts administrative
fact-finding investigations (covering all aspects of non-criminal
employee misconduct, including allegations arising under Title
5 USC, applicable Executive Orders, OMB Circulars, Federal Employees
Compensation Act, Federal Labor Laws, and applicable Agency specific
Standards of Conduct. Must conduct investigations within guidelines
set forth in the Quality Standards for Investigations by the
President’s Counsel on Integrity and Efficiency. Must be
familiar with the law, regulations and Supreme Court decisions
regarding union and other representation during witness and subject
interviews. Must recognize when an investigation develops potential
criminal ramifications and institute appropriate procedures.
Investigator is aware of and complies with the provisions of
the Privacy Act and the Freedom of Information Act as they relate
to the disclosure of investigative information and the preservation
of notes and other relevant information developed during the
course of an investigation. Must have a general knowledge and
understanding of basic investigative techniques such as methods
for performing video surveillance, legal restrictions, evidence
collection, storage, chain of custody, etc.
Education and Qualification Requirements: Must be properly licensed
under the laws of the jurisdiction in which the investigation
is conducted.
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INVESTIGATOR II
Minimum/General Experience: This position requires a minimum
of five years experience in law enforcement, security or comparable
areas of which two years must be concentrated in the investigative
disciplines.
Summary: Collects information regarding civil wrongs; personnel
security; accidents; fires; damages or injuries to persons or
property; employment discrimination; etc. Prepares appropriate
findings of fact and presents reports to appropriate authorities.
Essential Duties and Responsibilities include but are
not limited to: Providing investigative support for personnel
security matters
(Offices of Personnel Security), investigative organizations
(such as Offices of IG) or other constituted authority. Conducts
inquiries into the background of individuals and submits reports
to proper adjudicative authority. Investigates employee misconduct,
including management and disciplinary actions. Conducts administrative
fact-finding investigations (covering all aspects of non-criminal
employee misconduct, including allegations arising under Title
5 USC, applicable Executive Orders, OMB Circulars, Federal Employees
Compensation Act, Federal Labor Laws, and applicable Agency specific
Standards of Conduct. Must conduct investigations within guidelines
set forth in the Quality Standards for Investigations by the
President’s Counsel on Integrity and Efficiency. Must be
familiar with the law, regulations and Supreme Court decisions
regarding union and other representation during witness and subject
interviews. Must recognize when an investigation develops potential
criminal ramifications and institute appropriate procedures.
Investigator is aware of and complies with the provisions of
the Privacy Act and the Freedom of Information Act as they relate
to the disclosure of investigative information and the preservation
of notes and other relevant information developed during the
course of an investigation. Must have a general knowledge and
understanding of basic investigative techniques such as methods
for performing video surveillance, legal restrictions, evidence
collection, storage, chain of custody, etc.
Education and Qualification Requirements: Must be properly licensed
under the laws of the jurisdiction in which the investigation
is conducted. Must be a graduate of a properly licensed investigative
academy or have advanced hours in investigative functions from
a properly certified law enforcement academy.
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INVESTIGATOR III
Minimum/General Experience:
This position requires a minimum
of five years experience in law enforcement, security or comparable
areas of which two years must be concentrated in the investigative
disciplines.
Summary: Collects information regarding civil wrongs; personnel
security; accidents; fires; damages or injuries to persons or
property; employment discrimination; etc. Prepares appropriate
findings of fact and presents reports to appropriate authorities.
Essential Duties and Responsibilities include
but are not limited to: Providing investigative support for personnel
security matters
(Offices of Personnel Security), investigative organizations
(such as Offices of IG) or other constituted authority. Conducts
inquiries into the background of individuals and submits reports
to proper adjudicative authority. Investigates employee misconduct,
including management and disciplinary actions. Conducts administrative
fact-finding investigations (covering all aspects of non-criminal
employee misconduct, including allegations arising under Title
5 USC, applicable Executive Orders, OMB Circulars, Federal Employees
Compensation Act, Federal Labor Laws, and applicable Agency specific
Standards of Conduct. Must conduct investigations within guidelines
set forth in the Quality Standards for Investigations by the
President’s Counsel on Integrity and Efficiency. Must be
familiar with the law, regulations and Supreme Court decisions
regarding union and other representation during witness and subject
interviews. Must recognize when an investigation develops potential
criminal ramifications and institute appropriate procedures.
Investigator is aware of and complies with the provisions of
the Privacy Act and the Freedom of Information Act as they relate
to the disclosure of investigative information and the preservation
of notes and other relevant information developed during the
course of an investigation. Must have a general knowledge and
understanding of basic investigative techniques such as methods
for performing video surveillance, legal restrictions, evidence
collection, storage, chain of custody, etc.
Education and Qualification Requirements: Bachelor’s
Degree in related field of equivalent combination of formal education
and experience (e.g., one year of directly related investigative
experience can be substituted for one year education in addition
to the basic experience requirement). Must be properly licensed
under the laws of the jurisdiction in which the investigation
is conducted. Must be a graduate of a properly licensed investigative
academy or have advanced hours in investigative functions from
a properly certified law enforcement academy.
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SPECIAL INVESTIGATOR I
Minimum/General Experience:
This position requires a minimum
of five years specialized experience in a specific investigative
discipline such as personnel security investigations, computer
forensics, counterintelligence, etc.
Summary: Considered to be extremely skilled and knowledgeable
in conducting investigations in specific area of specialty.
Also knowledgeable of other investigative requirements to
include collecting information regarding civil wrongs; personnel
security;
accidents; fires; damages or injuries to persons or property;
employment discrimination; etc. Prepares appropriate findings
of fact and presents reports to appropriate authorities.
Essential Duties and Responsibilities include but are not
limited to: Providing investigative support for personnel
security
matters (Offices of Personnel Security), investigative organizations
(such as Offices of IG) or other constituted authority. Conducts
inquiries into the background of individuals and submits
reports to proper adjudicative authority. Investigates employee
misconduct,
including management and disciplinary actions. Conducts administrative
fact-finding investigations (covering all aspects of non-criminal
employee misconduct, including allegations arising under
Title 5 USC, applicable Executive Orders, OMB Circulars,
Federal
Employees
Compensation Act, Federal Labor Laws, and applicable Agency
specific Standards of Conduct. Must conduct investigations
within guidelines
set forth in the Quality Standards for Investigations by
the President’s Counsel on Integrity and Efficiency. Must
be familiar with the law, regulations and Supreme Court decisions
regarding union and other representation during witness and
subject
interviews. Must recognize when an investigation develops potential
criminal ramifications and institute appropriate procedures.
Investigator is aware of and complies with the provisions of
the Privacy Act and the Freedom of Information Act as they
relate to the disclosure of investigative information and the
preservation
of notes and other relevant information developed during the
course of an investigation. Must have a general knowledge and
understanding of basic investigative techniques such as methods
for performing video surveillance, legal restrictions, evidence
collection, storage, chain of custody, etc.
Education and Qualification
Requirements: Bachelor’s
Degree in related field or equivalent combination of formal
education
and experience (e.g., one year of directly related investigative
experience can be substituted for one year education in addition
to the basic experience requirement). Must be properly licensed
under the laws of the jurisdiction in which the investigation
is conducted. Must be a graduate of a properly licensed investigative
academy or have advanced hours in investigative functions from
a properly certified law enforcement academy.
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SPECIAL INVESTIGATOR II
Minimum/General Experience:
This position requires a minimum
of seven years specialized experience in a specific investigative
discipline such as personnel security investigations, computer
forensics, counterintelligence, etc.
Summary: Considered to be extremely skilled and knowledgeable
in conducting investigations in specific area of specialty.
Also knowledgeable of other investigative requirements to include
collecting information regarding civil wrongs; personnel security;
accidents; fires; damages or injuries to persons or property;
employment discrimination; etc. Prepares appropriate findings
of fact and presents reports to appropriate authorities.
Essential Duties and Responsibilities include but are not limited
to: Providing investigative support for personnel security
matters (Offices of Personnel Security), investigative organizations
(such as Offices of IG) or other constituted authority. Conducts
inquiries into the background of individuals and submits reports
to proper adjudicative authority. Investigates employee misconduct,
including management and disciplinary actions. Conducts administrative
fact-finding investigations (covering all aspects of non-criminal
employee misconduct, including allegations arising under Title
5 USC, applicable Executive Orders, OMB Circulars, Federal
Employees Compensation Act, Federal Labor Laws, and applicable
Agency specific Standards of Conduct. Must conduct investigations
within guidelines set forth in the Quality Standards for Investigations
by the President’s Counsel on Integrity and Efficiency.
Must be familiar with the law, regulations and Supreme Court
decisions regarding union and other representation during witness
and subject interviews. Must recognize when an investigation
develops potential criminal ramifications and institute appropriate
procedures. Investigator is aware of and complies with the
provisions of the Privacy Act and the Freedom of Information
Act as they relate to the disclosure of investigative information
and the preservation of notes and other relevant information
developed during the course of an investigation. Must have
a general knowledge and understanding of basic investigative
techniques such as methods for performing video surveillance,
legal restrictions, evidence collection, storage, chain of
custody, etc.
Education and Qualification Requirements: Bachelor’s
Degree in related field or equivalent combination of formal
education and experience (e.g., one year of directly related
investigative experience can be substituted for one year education
in addition to the basic experience requirement). Must be properly
licensed under the laws of the jurisdiction in which the investigation
is conducted. Must be a graduate of a properly licensed investigative
academy or have advanced hours in investigative functions from
a properly certified law enforcement academy.
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SPECIAL INVESTIGATOR III
Minimum/General Experience:
This position requires a minimum
of ten years specialized experience in a specific investigative
discipline such as personnel security investigations, computer
forensics, counterintelligence, etc.
Summary: Considered to be extremely skilled and knowledgeable
in conducting investigations in specific area of specialty.
Also knowledgeable of other investigative requirements
to include collecting information regarding civil wrongs;
personnel
security;
accidents; fires; damages or injuries to persons or property;
employment discrimination; etc. Prepares appropriate findings
of fact and presents reports to appropriate authorities.
Essential Duties and Responsibilities include but are not
limited to: Providing investigative support for personnel
security
matters (Offices of Personnel Security), investigative
organizations (such as Offices of IG) or other constituted
authority. Conducts
inquiries into the background of individuals and submits
reports to proper adjudicative authority. Investigates
employee misconduct,
including management and disciplinary actions. Conducts
administrative fact-finding investigations (covering all
aspects of non-criminal
employee misconduct, including allegations arising under
Title 5 USC, applicable Executive Orders, OMB Circulars,
Federal
Employees Compensation Act, Federal Labor Laws, and applicable
Agency specific Standards of Conduct. Must conduct investigations
within guidelines set forth in the Quality Standards for
Investigations by the President’s Counsel on Integrity
and Efficiency. Must be familiar with the law, regulations
and Supreme Court
decisions regarding union and other representation during
witness and subject interviews. Must recognize when an
investigation develops potential criminal ramifications
and institute appropriate
procedures. Investigator is aware of and complies with
the provisions of the Privacy Act and the Freedom of Information
Act as they relate to the disclosure of investigative information
and the preservation of notes and other relevant information
developed during the course of an investigation. Must have
a general knowledge and understanding of basic investigative
techniques such as methods for performing video surveillance,
legal restrictions, evidence collection, storage, chain
of
custody, etc.
Education and Qualification
Requirements: Master’s
Degree in related field or equivalent combination of formal
education
and experience (e.g., one year of directly related investigative
experience can be substituted for one year education in
addition to the basic experience requirement). Must be
properly licensed
under the laws of the jurisdiction in which the investigation
is conducted. Must be a graduate of a properly licensed
investigative academy or have advanced hours in investigative
functions
from a properly certified law enforcement academy.
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