In addition to meeting the minimum qualifications for the classification, desirable candidates will have education, training, experience, or demonstrated ability in areas such as the following:
• Supervising, leading, training, mentoring, or providing direction to peace officers, investigators, detectives, task force officers, analysts, or other law enforcement personnel.
• Reviewing, directing, or assisting with criminal investigations from initial lead through investigative planning, documentation, arrest, warrant service, case filing, prosecution, or case closure.
• Evaluating, planning, coordinating, and supervising investigations of varying complexity.
• Reviewing investigative reports, case summaries, affidavits, search warrants, arrest warrants, operational plans, prosecution packages, or other investigative work product for accuracy, completeness, legal sufficiency, clarity, and strategic value.
• Providing clear direction to investigators regarding investigative leads, case development, evidence collection, legal process, documentation, follow up, and case priorities.
• Identifying when a case requires additional development, legal review, analytical support, partner coordination, command briefing, narrowing of scope, or closure.
• Interpreting and applying laws, policies, legal procedures, Departmental requirements, labor obligations, and supervisory responsibilities.
• Recognizing and identifying the elements of a crime and ensuring investigative activity is supported by appropriate legal authority and sufficient factual basis.
• Ensuring evidence is gathered, preserved, documented, analyzed, and handled in a manner that supports admissibility, chain of custody, officer safety, and case integrity.
• Using a logical, systematic, and sequential approach to investigative problems and helping assigned staff develop the same approach.
• Supervising or assisting with interviews of victims, witnesses, complainants, suspects, business owners, employees, industry members, or law enforcement partners.
• Supervising or assisting with surveillance, deconfliction, officer safety planning, warrant service, arrest operations, rescue team operations, or other field enforcement activity.
• Coordinating with prosecutors, allied law enforcement agencies, regulatory staff, analysts, task force partners, Department leadership, or other governmental partners.
• Managing cases involving multiple suspects, locations, businesses, properties, vehicles, records, communications, financial indicators, electronic evidence, licensing issues, or criminal networks.
• Identifying and helping investigators develop information related to ownership, management, financing, supply, transportation, distribution, labor exploitation, violence, fraud, money laundering, tax evasion, environmental harm, or other criminal infrastructure connected to unlawful commercial cannabis activity.
• Using complaints, criminal intelligence, records, databases, open-source information, shipping information, financial indicators, partner referrals, or analytical products to guide investigative priorities and develop investigative leads.
• Understanding cannabis enforcement, narcotics investigations, underground economies, business structures, fraud, or attempts to exploit lawful markets for unlawful activity.
• Briefing commanders, prosecutors, allied law enforcement partners, or Department leadership regarding case status, investigative strategy, operational risk, resource needs, legal issues, and recommended next steps.
• Distinguishing meaningful investigative progress from activity that does not materially advance a case, support prosecution, improve intelligence, reduce risk, or further Division priorities.
• Coaching assigned staff on report writing, case development, legal process, officer safety, partner coordination, professional judgment, and investigative follow through.
• Addressing performance, documentation, judgment, safety, accountability, or conduct concerns in a timely, fair, factual, and professional manner.
• Testifying in court, preparing staff for testimony, working with prosecutors, or understanding how supervisory decisions affect later prosecution.
• Completing relevant supervisory, leadership, investigative, narcotics, cannabis, financial crimes, tax evasion, money laundering, organized crime, search warrant, interview, surveillance, digital evidence, open-source intelligence, courtroom testimony, officer safety, or risk management training.
Desirable education may include coursework, certificates, or degrees in criminal justice, public administration, business administration, accounting, finance, fraud examination, intelligence studies, homeland security, organizational leadership, law, legal studies, psychology, sociology, communications, cybercrime, digital forensics, data analytics, information systems, supervision, management, or leadership.
The most competitive candidates will be able to demonstrate that their education, training, and experience support the ability to supervise complex investigations, exercise sound supervisory and investigative judgment, think critically and strategically, communicate clearly in writing and verbally, review and improve investigative work product, develop personnel, coordinate effectively with partners, maintain officer safety, support legal and prosecutorial integrity, and ensure criminal investigations are developed beyond the initial complaint, location, seizure, or arrest when appropriate.