Supervisory Criminal Investigator

Summary

Investigative Process ManagerPlans, organizes, directs, and reviews all aspects of the investigative process, from case opening to case closing, to include post sale investigations and crime vulnerability assessments.Prioritizes and assigns workload to Resident Offices, monitors case progress, and reviews all written work products.Ensures that the reports are timely and thorough in accordance with the Investigations Division standard operating procedures.Ensures the Deputy IG for Investigations Division (DIG-ID) and the Director/Inspector General, DLA Office of Inspector General (DLA OIG), are aware of investigations of major agency impact.Provides investigative support and staff assistance to DLA Major Subordinate Command (MSC) Commanders, Regional Commanders, and Commanders/Directors at HQ DLA and the J and D Staff as necessary in connection with specific cases and problems.Develops, coordinates, and implements all activity policies in the areas of investigations and crime vulnerability.Serves as the DLA point of contact with all Federal and DoD Agencies/Components involved in DLA investigations, trade security issues and crime vulnerability.Plans, organizes, and reviews crime vulnerability assessments which identify systemic weaknesses that make the agency more vulnerable to fraud, waste, abuse and mismanagement.The incumbent oversees IG support, including investigations, inspection support, teaching and training, and assistance throughout the assigned regional area.

Job Description

Investigative Process ManagerPlans, organizes, directs, and reviews all aspects of the investigative process, from case opening to case closing, to include post sale investigations and crime vulnerability assessments.Prioritizes and assigns workload to Resident Offices, monitors case progress, and reviews all written work products.Ensures that the reports are timely and thorough in accordance with the Investigations Division standard operating procedures.Ensures the Deputy IG for Investigations Division (DIG-ID) and the Director/Inspector General, DLA Office of Inspector General (DLA OIG), are aware of investigations of major agency impact.Provides investigative support and staff assistance to DLA Major Subordinate Command (MSC) Commanders, Regional Commanders, and Commanders/Directors at HQ DLA and the J and D Staff as necessary in connection with specific cases and problems.Develops, coordinates, and implements all activity policies in the areas of investigations and crime vulnerability.Serves as the DLA point of contact with all Federal and DoD Agencies/Components involved in DLA investigations, trade security issues and crime vulnerability.Plans, organizes, and reviews crime vulnerability assessments which identify systemic weaknesses that make the agency more vulnerable to fraud, waste, abuse and mismanagement.The incumbent oversees IG support, including investigations, inspection support, teaching and training, and assistance throughout the assigned regional area.