FACTOR 1

KNOWLEDGE

REQUIRED BY THE POSITION

Knowledge of basic investigative principles and techniques such as interviewing, criminal law, federal rules of evidence, search and seizure, methods, and patterns of criminal operations, and modern detection devices equipment and laboratory services. Knowledge of administrative and technical reporting procedures to present findings in a clear, logical, impartial, comprehensive, and concise manner. Such reports may be oral and/or written. Knowledge of functions and jurisdictions of other Federal, State, and territorial investigative and law enforcement agencies. Knowledge of the Privacy Act of 1974 and other guides concerning the invasion of Privacy. Knowledge of administrative and financial management functions, including internal fiscal control, to review and analyze financial records and transactions. Skill in conducting investigations. Skill in computer operating system. Ability to maintain strict confidentiality throughout all phases of investigations, ensuring the protection of sensitive information, adherence to privacy regulations, and preservations of the integrity of the investigative process. Ability to handle confidential data with discretion and safeguard it from unauthorized access or disclosure. Ability to communicate effectively orally and in writing.

FACTOR 2

SUPERVISORY

CONTROLS

Work is supervised by the Chief of Investigations or the Assistant Chief of Audits and Investigations who assigns case investigation tasks, or entire case investigations to the investigative staff. Investigations are then performed with little direct advice or assistance, sometimes within a specified period for completion. Investigative reports are reviewed for quality, comprehensiveness of coverage, adherence to office policy and guidelines, and accomplishment of overall objectives. The incumbent functions periodically as a team leader over lower-grade investigators or auditors assigned to assist in the investigation.

FACTOR 3

GUIDELINES Guidelines include laws and regulations, policies and procedures, and program objectives that provide specific legal and administrative mandates for each government department and agency.

In conducting moderately complex investigations, the incumbent must use considerable judgment in selectively applying various investigative techniques.

FACTOR 4

COMPLEXITY Work involves investigating conflicts in facts or evidence, ranging from simple to moderate complexity.

Incumbent must be resourceful in gathering information until there's enough evidence for a legal or administrative decision. This requires judgment to determine which phase needs further investigation and what's relevant to the case. Consults with the Chief of Investigations, Assistant Chief of Audits and Investigations, or other managers from the VI Inspector General's Office for information related to any investigation. Investigations and fact-finding projects cover the Virgin Islands government departments, agencies, and private businesses providing services to the government or taxpayers.

Assigned investigations may include:

Confidential and sensitive non-recurring matters.
Allegations spanning organizational lines.
Involvement of government agencies at federal, state, or local levels.
Financial matters impacting economic development, taxation, or public health and safety within the territory.

FACTOR 5

SCOPE

AND EFFECT

The purpose of the work is to investigate findings that may have management implications and influence actions by management officials in making decisions and determining and reviewing policies and procedures. The reports are the basis, and in many instances the only basis, upon which departmental decisions rest. Many investigations result in disciplinary measures against governmental employees and officials, including suspension or removal, and may result in legal proceedings against these persons. They also often constitute deterrents to crimes or violations, influence changes in laws, regulations, policies, operations, or practices, and/or establish precedents for future actions.

FACTOR 6

PERSONAL

CONTACTS

Contacts are with any individual inside or outside the territory of the Virgin Islands or the United States during the investigative assignment. They include every level of employee within governmental departments; the United States Federal government; all ranks of private sector commercial employees; the public; Federal and local law enforcement officials and investigative agencies; members of the Virgin Islands Senate and/or their staffs; members of the U. S. Congress or their staffs; the judiciary; and the Department of Justice and U. S. Attorney. Some contacts involve dealing with individuals who are skeptical, uncooperative, unreceptive, hostile, and of a criminal, or emotionally disturbed background.

FACTOR 7

PURPOSE

OF CONTACTS

Contacts are made to interview individuals to obtain information, interrogate witnesses, and review and analyze financial records or transactions.

FACTOR 8

PHYSICAL DEMANDS Work is sedentary but physical exertion is required to identify, locate, and interview victims, witnesses, and suspects: physical and electronic surveillance may be required from time to time, Senior Special Investigator P a g e | 4 along with the physical ability to apprehend and arrest persons charged with a crime.

Some inter\u0002island travel by aircraft is required.

FACTOR 9

WORK

ENVIRONMENT

Work is performed in an office setting and outside the usual office setting. Such outside work may include other offices or places of business or homes; it may include physical exertion in identifying, locating, and interviewing individuals. 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