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.

  • Prepare written reports of investigation findings.
  • Review reports of suspected fraud to determine need for further investigation.

  • Advise others on business or operational matters.
  • Advise others on legal or regulatory compliance matters.