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.

  • Research or evaluate new technologies for use in fraud detection systems.

  • Collect evidence for legal proceedings.
  • Develop business or financial information systems.
  • Document information related to legal proceedings.
  • Maintain data in information systems or databases.
  • Testify at legal or legislative proceedings.