How do they match: Fraud Examiners, Investigators and Analysts

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Advise businesses or agencies on ways to improve fraud detection.
Arrest individuals to be charged with fraud.
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
Coordinate investigative efforts with law enforcement officers and attorneys.
Create and maintain logs, records, or databases of information about fraudulent activity.
Design, implement, or maintain fraud detection tools or procedures.
Document all investigative activities.
Evaluate business operations to identify risk areas for fraud.
Gather financial documents related to investigations.
Lead, or participate in, fraud investigation teams.
Negotiate with responsible parties to arrange for recovery of losses due to fraud.
Prepare written reports of investigation findings.
Recommend actions in fraud cases.
Research or evaluate new technologies for use in fraud detection systems.
Review reports of suspected fraud to determine need for further investigation.
Testify in court regarding investigation findings.
Train others in fraud detection and prevention techniques.

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Site updated April 30, 2024

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