Liquor Control Investigator Special

Liquor Control Investigator Special

<p>STATE OF MINNESOTA Class Code: 001074 CLASS SPECIFICATION Barg. Unit(s): 207</p><p>LIQUOR CONTROL INVESTIGATOR SPECIAL</p><p>KIND OF WORK</p><p>Technical/para-professional investigative, enforcement, and educational work with the Minnesota Department of Public Safety's Liquor Control Division.</p><p>NATURE AND PURPOSE</p><p>Under general supervision, assures compliance of liquor industry, beer retailers and wholesalers, and video game distributors and operators with applicable guidelines, statutes and laws; performs related work as required.</p><p>EXAMPLES OF WORK (A position may not include all the work examples given, nor does the list include all that may be assigned.)</p><p>Conducts investigations of applicants for various liquor licenses to assess compliance with statutory requirements.</p><p>Resolves complaints concerning violations or procedures, particularly in the area of advertising, refilling, purity of content, pricing policies regulatory violations, the furnishing of equipment, and gambling.</p><p>Assists local law enforcement agencies on a statewide basis, works undercover, and apprehends persons in violation of the Minnesota Liquor Control Act.</p><p>Arrests persons who illegally manufacture liquor, or who have in their possession materials or the apparatus for producing liquor illegally.</p><p>Provides evidence to local or other law enforcement agencies so that they may arrest individuals violating the liquor control regulations or laws.</p><p>Prepares written case reports, preserves evidence, and appears in court proceedings throughout the state and testifies in criminal actions involving Minnesota Liquor Control Act.</p><p>Files criminal charges with prosecuting attorneys so violators are brought to court.</p><p>Investigates fire and flood scenes involving liquor to assess potential or real damage to the alcoholic beverages to be sold or consumed.</p><p>Audits books, records, invoices, and bills of lading for compliance to statutes. Liquor Control Investigator Special Class Specification Page 2</p><p>Speaks before civic and industry groups and law enforcement agencies to explain liquor laws and the video game of chance law.</p><p>KNOWLEDGE, SKILLS AND ABILITIES REQUIRED</p><p>Knowledge of:</p><p>State Liquor Laws, Video Gaming Laws, Regulations, Attorney General Opinions, annotations, and court decisions.</p><p>Investigative techniques and legal procedures such as due process, chain of evidence, proper evidence and notes to take in preparation for court hearings.</p><p>Ability to:</p><p>Interpret and communicate the laws and regulations.</p><p>Reduce information gained by investigation to clear and concise written reports.</p><p>Speak before civic groups and law enforcement agencies.</p><p>Pursuade clients to cooperate in investigations or comply with laws.</p><p>Skill in:</p><p>Auditing and bookkeeping sufficient to determine compliance to applicable laws.</p><p>SPECIAL WORK CONDITIONS</p><p>40% travel is required as a position covers several counties and could be assigned by the director to special cases in other areas in the state.</p><p>Est.: 11/17/71 T.C.: Rev.: 09/10/79 Former Title(s): 10/16/85</p>

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