1801 - General Inspection, Investigation, Enforcement, and Compliance Series

Show All / Hide All

Federal Occupation Description

Federal Occupation Description

This series covers positions which supervise, lead, or perform inspection, investigation, enforcement, or compliance work. This series is applicable when the work of the position: - is covered by two or more administrative occupations in the General Inspection, Investigation, Enforcement, and Compliance Group, 1800, and no one occupation predominates; or - is consistent with this occupational group but not covered by an established series in the 1800 group.

For job opportunities in this series, go to the Office of Personnel Management USAJOBS website.

Other Federal Occupations

It is not uncommon for individuals in one federal occupational series to perform duties related to another series within the same federal occupational group. To find out about the certifications for another series in the INSPECTION, INVESTIGATION, ENFORCEMENT, AND COMPLIANCE GROUP, click on that series below. Note that credentials have not yet been identified for all series – links are provided only to those series for which the identification of credentials has been completed. Additional series will be added over time.

  • 1802 - Compliance Inspection and Support Series
  • 1805 - Investigative Analysis Series
  • 1810 - General Investigation Series
  • 1811 - Criminal Investigation
  • 1815 - Air Safety Investigating Series
  • 1822 - Mine Safety and Health Inspection Series
  • 1825 - Aviation Safety Series
  • 1849 - Wage and Hour Investigation Series
  • 1850 - Agricultural Warehouse Inspection Series
  • 1860 - Equal Opportunity Investigation Series
  • 1862 - Consumer Safety Inspection Series
  • 1863 - Food Inspection Series
  • 1881 - Customs and Border Protection Interdiction Series
  • 1889 - Import Compliance Series
  • 1894 - Customs Entry and Liquidating Series
  • 1895 - Customs and Border Protection Series
  • 1896 - Border Patrol Enforcement Series
  • 1899 - Investigation Student Trainee Series

The following certifications have been identified as most relevant to the broad duties of this federal occupational series. Please note that these credentials may not reflect all of the unique job functions that you perform within your organization. Also these credentials may require additional education, training or experience. For more information about any credential, click on the credential title below.

Compare Credential Agency Related As GI Bill® Accreditation ID
Certified Safety Professional (CSP) In DemandIs In Demand Board of Certified Safety Professionals (BCSP) otherOther GI BillGI Bill AccreditationAccreditation
Certified Professional - Food Safety (CP-FS) Is Not In Demand National Environmental Health Association (NEHA) otherOther GI BillGI Bill  
HACCP Auditor Certification (CHA) Is Not In Demand American Society for Quality (ASQ) otherOther GI BillGI Bill  
Certified Manager (CM) In DemandIs In Demand Institute of Certified Professional Managers (ICPM) someSome GI BillGI Bill  
Certified Internal Auditor (CIA) In DemandIs In Demand Institute of Internal Auditors someSome GI BillGI Bill  
Certified Legal Investigator (CLI) Is Not In Demand National Association of Legal Investigators (NALI) someSome    
Certified Professional Property Specialist Is Not In Demand National Property Management Association (NPMA) someSome    
Project Management Professional (PMP) In DemandIs In Demand Project Management Institute (PMI) mostMost GI BillGI Bill AccreditationAccreditation
Safety Trained Supervisor (STS) Is Not In Demand Board of Certified Safety Professionals (BCSP) otherOther GI BillGI Bill AccreditationAccreditation
Professional Certified Investigator (PCI) Is Not In Demand ASIS International mostMost GI BillGI Bill AccreditationAccreditation
Physical Security Professional (PSP) Is Not In Demand ASIS International otherOther GI BillGI Bill AccreditationAccreditation
Systems Security Certified Practitioner (SSCP) In DemandIs In Demand International Information Systems Security Certification Consortium, Inc. (ISC 2) otherOther GI BillGI Bill AccreditationAccreditation
Occupational Hygiene and Safety Technologist (OHST) Is Not In Demand Board of Certified Safety Professionals (BCSP) someSome GI BillGI Bill AccreditationAccreditation
Certified Professional Investigator (CPI) Is Not In Demand California Association of Licensed Investigators (CALI) someSome    
Certified Insurance Fraud Investigator (CIFI) Is Not In Demand International Association of Special Investigation Units (IASIU) someSome    
Certified Associate in Project Management (CAPM) In DemandIs In Demand Project Management Institute (PMI) someSome GI BillGI Bill  
Industrial Security Professional (ISP) Is Not In Demand NCMS Society of Industrial Security Professionals otherOther   AccreditationAccreditation
Certified Analytics Professional (CAP) Is Not In Demand Informs mostMost GI BillGI Bill AccreditationAccreditation
Certified Sport Security Professional (CSSP) Is Not In Demand National Center for Spectator Sports Safety and Security (NCS4) otherOther   AccreditationAccreditation
Certification in Risk Management Assurance (CRMA) Is Not In Demand Institute of Internal Auditors someSome    
Safety Management Specialist (SMS) Is Not In Demand Board of Certified Safety Professionals (BCSP) someSome GI BillGI Bill AccreditationAccreditation
Microsoft Office Specialist (MOS): Microsoft Office 2013 Is Not In Demand Microsoft Corporation mostMost GI BillGI Bill  
Microsoft Office Specialist (MOS): Microsoft Office 2016 Is Not In Demand Microsoft Corporation mostMost GI BillGI Bill  

Department of Defense (DoD) Mandated Certifications

Security Professional Education Development (SPeD) Program

The SPeD Certification Program is part of the Department of Defense's (DoD) initiative to professionalize the security workforce. This initiative is intended to ensure that there is a common set of competencies among security practitioners that promotes interoperability, facilitates professional development and training, and develops a workforce of certified security professionals.

For additional information related to the SPeD Certification Program please visit the website.


Defense Intelligence Agency PMO Program

Defense Intelligence Agency (DIA) is a Department of Defense (DOD) combat support agency.  The DIA produces, analyzes, and disseminates military intelligence information to combat and non-combat military missions. The DIA serves as the Nation’s primary manager and producer of foreign military intelligence and are a central intelligence producer and manager for the Secretary of Defense, the Joint Chiefs of Staff (JCS), and the Unified Combatant Command.

Additional information related to the DIA Certification Program (PMO) can be obtained from JWICS website. 


State Licenses

Some states have specific licensing requirements for the following related civilian occupations. These state licenses may require additional education, training or experience. Click on the occupation below to get more information on state requirements from the U.S. Department of Labor.

Related Civilian Private Sector Occupations

The following civilian private sector occupations are similar to the duties performed by 1801 - General Inspection, Investigation, Enforcement, and Compliance Series. These occupations may require additional education, training or experience. For more information about these occupations, click on the civilian occupation below.

Civilian Job Duties Matched Bright Outlook Registered Apprenticeship Local Salary Info
Agricultural Inspectors someSome   Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Compensation, Benefits, and Job Analysis Specialists someSome     find local salaryfind local salary
Criminal Investigators and Special Agents someSome     find local salaryfind local salary
Eligibility Interviewers, Government Programs someSome     find local salaryfind local salary
Equal Opportunity Representatives and Officers someSome   Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Fraud Examiners, Investigators and Analysts someSome     find local salaryfind local salary
Government Property Inspectors and Investigators someSome   Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Immigration and Customs Inspectors someSome     find local salaryfind local salary
Intelligence Analysts someSome     find local salaryfind local salary
Interviewers, Except Eligibility and Loan mostMost     find local salaryfind local salary
Management Analysts mostMost Bright OutlookBright Outlook  Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Occupational Health and Safety Specialists someSome   Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Paralegals and Legal Assistants someSome Bright OutlookBright Outlook  Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Police Detectives someSome     find local salaryfind local salary
Police Patrol Officers someSome   Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Private Detectives and Investigators someSome Bright OutlookBright Outlook  Registered ApprenticeshipApprenticeship  find local salaryfind local salary
Regulatory Affairs Specialists mostMost     find local salaryfind local salary
Technical Writers mostMost Bright OutlookBright Outlook    find local salaryfind local salary
Top
This is an official U.S. Navy websiteUpdated: October 16, 2019
Click here to go to Adjudicator Professional Certification (APC) web page.

Renewal Period: 2 years

The Adjudicator Professional Certification (APC) is required for all Personnel Security Adjudicators in the DoD Consolidated Adjudication Facility, DoD Intelligence Community Central Adjudication Facilities, and personnel security adjudicators employed by an agency accepted to participate in the program.

Click here to go to Industrial Security Oversight Certification (ISOC) web page.

Renewal Period: 2 years

The Industrial Security Oversight Certification (ISOC) assessment measures individuals understanding of industrial security skills in implementing the National Industrial Security Program (NISP), as well as ability to perform other industrial security functions, including facility security and conducting facility surveys and inspections.

Click here to go to Physical Security Certification (PSC) web page.

Renewal Period: 2 years

The Physical Security Certification (PSC) is ideal for DoD, Industry, and federal members performing physical security functions.

Click here to go to Certified Collection Management Professional - Fundamental (CCMP-F) web page.

Renewal Period: 2 years

The Defense Intelligence Agency PMO (DIA), Certified Collection Management Professional - Fundamental (CCMP-F) is a professional level certification that assesses collection management (CM) knowledge that is common, core, and critical to CM activities across the DCME.  By earning the CCMP-F, certification holders demonstrate knowledge that supports work in joint, multiple-intelligence discipline environments across all echelons of the DCME.  This knowledge includes a common professional lexicon, or list of professional terms and concepts, and it enables collection managers to transfer their knowledge from a job at one DCME organization to any other. The CCMP-F exam is open to any individual in the U.S. Intelligence Community (IC), though most candidates come from within the DCME.  All candidates must possess an active TOP SECRET/Sensitive Compartmented Information (TS/SCI) security clearance at the time of the certification assessment and must be in ‘good standing' as defined by their employing Component.

Click here to go to Certified Defense All-Source Analysis - Level 1 (CDASA-1) web page.

Renewal Period: 3 years

The Defense Intelligence Agency PMO (DIA), Certified Defense All-Source Analysis - I (CDASA-I) is an intermediate level credential designed for professional All-Source intelligence workers. CDASA-I recognizes individuals who have demonstrated a level of competence, through their work experience and analytic knowledge, consistent with the baseline of the profession. The analytic knowledge represents those facts, concepts, principles and tools that are appropriate for a generalist. The certification aims to support the DoD-wide initiative to professionalize the intelligence workforce. Further objectives include enhancing DoD's analytic quality by using common standards, enabling an interoperable and agile workforce, and promoting common professional development frameworks.

Click here to go to Certified Manager (CM) COOL Snapshot page.

Renewal Period: 1 year

The Certified Manager (CM) is a general management certification. It is appropriate for supervisors, managers and leaders at all levels, in any industry, and benefits certificate recipients and their organizations. The CM program consists of 3 course modules of which each includes a study manual, online learning resources, practice exams and a certification exam. To earn the CM certification one must pass three certification exams. Successful completion of the CM exams is a reliable indicator that an individual possesses the skills that leaders and managers need. Eligibility for the CM certification is determined by a point system that considers both experience and education. A candidate must have at least 10 points including at least 3 Education points, and at least 4 Experience points. Candidates may count a maximum of 6 Education points and 7 Experience Points toward eligibility. Those who do not qualify for CM status may still participate in the CM program if they have met at least one of the minimum eligibility requirements. These individuals will earn Associate Certified Manager (ACM) status upon completion of the program. An ACM may earn full CM status through additional education and/or experience.

Click here to go to Certified Internal Auditor (CIA) COOL Snapshot page.

Credential description coming soon.

Click here to go to Certified Legal Investigator (CLI) COOL Snapshot page.

The National Association of Legal Investigators (NALI), Certified Legal Investigator (CLI) credential is an intermediate career-level certification recommended for legal investigators. Legal investigators assist attorneys by reviewing police reports and discovery materials, analyzing and photographing crime or accident scenes, interviewing parties and witnesses, obtaining signed or recorded statements, performing background investigations, preparing documentary and demonstrative evidence, recommending experts and testifying in court. Legal investigators must exhibit the highest standards of professional and ethical conduct. The Certified Legal Investigator (CLI) certification requires various exams. Candidates must devote the majority of their practice to negligence investigations for the plaintiff, and/or criminal defense, and be employed by either a law firm or an investigative firm. Candidates must be licensed, if required, by the state in which he/she is practicing or employed. They must also have a minimum of five years verifiable related work experience.

Click here to go to Certified Professional Property Specialist COOL Snapshot page.

Credential description coming soon.

Click here to go to Project Management Professional (PMP) COOL Snapshot page.

Renewal Period: 3 years

The Project Management Institute (PMI), Project Management Professional (PMP) is an advanced skill level credential for professionals who lead and direct projects. Project Managers perform their duties under general supervision for the duration of a project and are responsible for all aspects of a project. PMPs lead cross-functional teams to deliver projects within the constraints of schedule, budget, and scope. Project Management Professionals seeking certification through PMI demonstrate knowledge and experience to apply a methodology to projects that have well-defined requirements and deliverables. To apply for the PMP, candidates must meet experiential and educational requirements and are required to pass the written exam.

Click here to go to Professional Certified Investigator (PCI) COOL Snapshot page.

Renewal Period: 3 years

The Professional Certified Investigator (PCI) certification is designed for security professionals whose primary responsibilities are to conduct investigations and who have demonstrated in-depth operational knowledge and competence in this area. Candidates wishing to take the PCI examination must first satisfy the following requirements: Complete five years of investigations experience, with at least two (2) years in case management; and earn a high school diploma or GED equivalent. The applicant must not have been convicted of any criminal offense that would reflect negatively on the security profession, ASIS, and the PCI program. Successful Completion of an examination is required for all applicants who meet the experience and/or education and responsible charge criteria. Candidates must pass the examination to achieve the PCI designation.

Click here to go to Occupational Hygiene and Safety Technologist (OHST) COOL Snapshot page.

Renewal Period: 5 years

The Board of Certification Safety Professionals (BCSP), Occupational Hygiene and Safety Technologist (OHST) candidate performs occupational health and safety activities on a part-time or full-time basis.  The candidate's job duties will include worksite assessments to determine risks, potential hazards and controls, evaluating incident and loss records, and prepparing emergency response plans.  OHST candidate must work a minimum of three years in occupational hygiene or safety at least 35% of the time, have duties that require technical skills and knowledge in occupational hygiene and safety.  Candidate must pass a written exam.

Click here to go to Certified Professional Investigator (CPI) COOL Snapshot page.

Renewal Period: 2 years

CALI's Certified Professional Investigator (CPI) Program is a recognized symbol of excellence and achievement in the investigator and security professions. The purpose of the program is to raise the professional standing of investigators and security professionals and to give special recognition to those individuals by testing knowledge about their profession. Candidates must be a licensed Private Investigator or the equivalent and have been licensed for a minimum of three consecutive years immediately preceding application to sit for the exam.

Click here to go to Certified Insurance Fraud Investigator (CIFI) COOL Snapshot page.

Credential description coming soon.

Click here to go to Certified Associate in Project Management (CAPM) COOL Snapshot page.

Renewal Period: 5 years

The Project Management Institute (PMI), Certified Associate in Project Management (CAPM) is an entry-level certification for project practitioners. Designed for those with less project experience, the CAPM demonstrates an understanding of the fundamental knowledge, terminology and processes of effective project management. The written exam covers project management areas such as initiation, planning, executing, monitoring and controlling, closing, and professional and social responsibility. Candidates must have a high school diploma or equivalent and at least 1500 hours professional experience on a project team or 23 hours of project management education.

Click here to go to Certified Analytics Professional (CAP) COOL Snapshot page.

Renewal Period: 3 years

INFORMS, Certified Analytics Professional (CAP) certification advances the use of analytics by setting agreed upon standards for the profession and advances the profession by providing a means for organizations to identify and develop qualified analytics professionals, by contributing to the career success and continued competence for analytics professionals, and by improving the credibility and visibility of the analytics profession. The CAP examination measures acceptable performance across seven major areas or domains of practice that adhere to the analytics end-to-end process: business problem framing, analytics problem framing, data, methodology selection, model building, deployment, and model life cycle management. Candidates must have a minimum of a BA/BS degree and at least 7 years of professional analytics related experience.

Click here to go to Certification in Risk Management Assurance (CRMA) COOL Snapshot page.

The IIA Certification in Risk Management Assurance (CRMA) is an intermediate-level internal auditor and risk management professional credential. CRMAs are responsible for and have experience in providing risk assurance, developing governance processes, delivering quality assurance or control self-assessment (CSA). Candidates for the CRMA must meet educational, experiential, and other requirements.

Click here to go to Safety Management Specialist (SMS) COOL Snapshot page.

Renewal Period: 5 years

The Board of Certified Safety Professionals (BCSP), Safety Management Specialists (SMS) certification provides candidates management skills required for a business's safe operation. The SMS candidate's job duties include defining and utilizing an organization's safety management systems; risk management; incident investigation and emergency preparedness; maintaining current knowledge of safety, health and environmental (SH&E) concepts; and identifying the business case for safety. Candidates must meet the minimum work qualifications of either part-time or full-time in an occupational health or safety (at least 35% of the job tasks related to management of safety related programs, processes, procedures, and/or personnel). Candidate's must have at least ten years of experience in occupational health or safety, and pass a written exam.

Click here to go to Microsoft Office Specialist (MOS): Microsoft Office 2013 COOL Snapshot page.

Renewal Period: Lifetime

The Microsoft Office Specialist (MOS): Microsoft Office 2013 credential is an entry-level certification for individuals who wish to demonstrate expertise in using Microsoft Office programs. Key technologies include Word, Excel, PowerPoint, Access, Outlook, SharePoint and OneNote. Candidates must pass one certification exam. There are no experience requirements for this certification but Microsoft Learning recommends that a candidate have hands-on experience with the product prior to testing.

Click here to go to Microsoft Office Specialist (MOS): Microsoft Office 2016 COOL Snapshot page.

Renewal Period: Lifetime

The Microsoft Office Specialist (MOS): Microsoft Office 2016 credential is an entry-level certification for individuals who wish to demonstrate expertise in using Microsoft Office programs. Key technologies include Word, Excel, PowerPoint, Access, and Outlook. Candidates must pass one certification exam. There are no experience requirements for this certification but Microsoft Learning recommends that a candidate have hands-on experience with the product prior to testing.

In Demand

This certification is considered in demand

GI Bill®

Reimbursement for exam fees has been approved for payment through the GI Bill. Click for external link to GI Bill licensing and certification information.

Note: GI Bill approval data is updated quarterly. For the latest information, visit the WEAMS Licenses/Certifications Search page. Make sure to select "Both" in the LAC Category Type drop-down before searching.

Click here to go to the GI Bill site.

ANSI

This credential has been accredited by ANSI. Click for external link to the ANSI web site.

ICAC

This credential has been accredited by ICAC. Click for external link to the ICAC web site.

NCCA

This credentialing program has been accredited by NCCA. Click for external link to the NCCA web site.

ABSNC

This credential has been accredited by ABSNC. Click for external link to the ABSNC web site.

IAS

This credential has been accredited by IAS. Click for external link to the IAS web site.

Some

Credential is related to some tasks associated with the duties of the rating (at least one critical task but less than 80%)

Most

Credential is directly related to most of the major duties associated with the rating (at least 80%)

Other

Credential is related to this military occupation, but is more advanced or specialized and therefore will likely require additional education, training, or experience

Most – Tasks in these careers match most duties of the military job or specialty (approximately 80% or greater)
Some – Tasks in these careers match some duties of the military job or specialty (greater than 20% but less than 80%)
Bright Outlook – new job opportunities are very likely in the future for this job
Registered Apprenticeship
Click here for the external link to: My Next Move for Veterans - Agricultural Inspectors
Click here for the external link to: My Next Move salary info for Agricultural Inspectors
Click here for the external link to: My Next Move for Veterans - Compensation, Benefits, and Job Analysis Specialists
Click here for the external link to: My Next Move salary info for Compensation, Benefits, and Job Analysis Specialists
Click here for the external link to: My Next Move for Veterans - Criminal Investigators and Special Agents
Click here for the external link to: My Next Move salary info for Criminal Investigators and Special Agents
Click here for the external link to: My Next Move for Veterans - Eligibility Interviewers, Government Programs
Click here for the external link to: My Next Move salary info for Eligibility Interviewers, Government Programs
Click here for the external link to: My Next Move for Veterans - Equal Opportunity Representatives and Officers
Click here for the external link to: My Next Move salary info for Equal Opportunity Representatives and Officers
Click here for the external link to: My Next Move for Veterans - Fraud Examiners, Investigators and Analysts
Click here for the external link to: My Next Move salary info for Fraud Examiners, Investigators and Analysts
Click here for the external link to: My Next Move for Veterans - Government Property Inspectors and Investigators
Click here for the external link to: My Next Move salary info for Government Property Inspectors and Investigators
Click here for the external link to: My Next Move for Veterans - Immigration and Customs Inspectors
Click here for the external link to: My Next Move salary info for Immigration and Customs Inspectors
Click here for the external link to: My Next Move for Veterans - Intelligence Analysts
Click here for the external link to: My Next Move salary info for Intelligence Analysts
Click here for the external link to: My Next Move for Veterans - Interviewers, Except Eligibility and Loan
Click here for the external link to: My Next Move salary info for Interviewers, Except Eligibility and Loan
Click here for the external link to: My Next Move for Veterans - Management Analysts
Click here for the external link to: My Next Move salary info for Management Analysts
Click here for the external link to: My Next Move for Veterans - Occupational Health and Safety Specialists
Click here for the external link to: My Next Move salary info for Occupational Health and Safety Specialists
Click here for the external link to: My Next Move for Veterans - Paralegals and Legal Assistants
Click here for the external link to: My Next Move salary info for Paralegals and Legal Assistants
Click here for the external link to: My Next Move for Veterans - Police Detectives
Click here for the external link to: My Next Move salary info for Police Detectives
Click here for the external link to: My Next Move for Veterans - Police Patrol Officers
Click here for the external link to: My Next Move salary info for Police Patrol Officers
Click here for the external link to: My Next Move for Veterans - Private Detectives and Investigators
Click here for the external link to: My Next Move salary info for Private Detectives and Investigators
Click here for the external link to: My Next Move for Veterans - Regulatory Affairs Specialists
Click here for the external link to: My Next Move salary info for Regulatory Affairs Specialists
Click here for the external link to: My Next Move for Veterans - Technical Writers
Click here for the external link to: My Next Move salary info for Technical Writers