Detective Classes and Investigation Levels

Classes of Detectives

Within our organization, we have designed a case assignment model. This assignment is based on the skills developed by the detective and their level of training.

• Class 07: A Detective who has just completed the Detective Course.
• Class 06: A Detective with more than 2 years of investigative work, handling Level 8 cases.
• Class 05: A Detective with more than 3 years of investigative work, handling Level 7 and 8 cases.
• Class 04: A Detective with more than 5 years of investigative work, capable of resolving Level 5 or 6 cases and experienced in handling Level 7 and 8 cases.
• Class 03: A Detective with more than 5 years of investigative work, trained to handle Level 4 cases and experienced in handling Level 5 or 6, 7, and 8 cases.
• Class 02: A Detective with more than 5 years of investigative work, with specialized training for Level 2 and 3 cases and experience in handling any other lower-level cases.
• Class 01: A Detective with more than 8 years of investigative work, trained to handle Level 1 cases and any other level.

Investigation Levels and Types of Cases

Below are the types of cases handled at each investigation level:

• Level 1: Counterintelligence and espionage cases (minimum of 8 years of experience).
• Level 2: Cases related to the search for criminals (minimum of 5 years of experience).
• Level 3: Cases related to crime and criminal investigations (minimum of 5 years of experience).
• Level 4: Cases related to legal investigations, expert analysis, and corporate matters.
• Level 5: Special cases in the areas of computer science, civil matters, and identity verification.
• Level 6: Complex infidelity cases, profiling of important individuals, and evaluation of work systems.
• Level 7: Missing persons cases, notifications, and location verifications.
• Level 8: Simple infidelity cases and profiling of ordinary individuals.

We recommend reviewing how the Investigation Process is organized.