Related occupations for task:
Study the assets of criminal suspects to determine the flow of money from or to targeted groups.
||Criminal Investigators and Special Agents
- Investigate organized crime, public corruption, financial crime, copyright infringement, civil rights violations, bank robbery, extortion, kidnapping, and other violations of federal or state statutes.
||Immigration and Customs Inspectors
- Institute civil and criminal prosecutions and cooperate with other law enforcement agencies in the investigation and prosecution of those in violation of immigration or customs laws.
- Answer alarms and investigate disturbances.
||Sheriffs and Deputy Sheriffs
- Investigate illegal or suspicious activities.
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