How do they match: Fraud Examiners, Investigators and Analysts

  • Financial Crimes Investigator
  • Financial Intelligence Analyst
  • Financial Investigator
  • Special Agent

  • Advise businesses or agencies on ways to improve fraud detection.
  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
  • Gather financial documents related to investigations.
  • Obtain and serve subpoenas.

  • Analyze business or financial data.
  • Develop business or financial information systems.
  • Gather financial records.
  • Negotiate contracts with clients or service providers.