How do they match: Fraud Examiners, Investigators and Analysts

  • 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 field surveillance to gather case-related information.
  • Gather financial documents related to investigations.

  • Advise others on business or operational matters.
  • Advise others on legal or regulatory compliance matters.
  • Document information related to legal proceedings.
  • Supervise employees.