Investigation Officer

Job Summary

Breaks down, plans, performs and gives an account of solicitations for examination by productively and successfully assembling and researching relevant information and evidences from internal and external sources in UAE
Duties and Responsibilities

Breaks down, plans, performs and gives an account of solicitations for examination by productively and successfully assembling and researching relevant information and evidences from internal and external sources in UAE
Duties and Responsibilities

  • Receives, records, and reviews the case file and all attached documents including client history to gain a thorough understanding of the case
  • identifies chain of offenses, legal necessities, required number of interviews, necessary evidences, and methods of evidence collection for Investigation plan preparationand outlinesthe legal framework under which the case is being created and investigated
  • Documents investigation plan by specifying the concerned parties involved, scope of investigation, preparing the interview questions, tentative dates, time, location, and legal necessities for the interview and forwards it to team lead for approval

Qualifications

Bachelors Degree in Law or investigation or any related
Experience

Minimum 3 years of experience as legal executive level


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One response to “Investigation Officer”

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