How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Prevention Analyst
  • Fraud Prevention Manager
  • Fraud Prevention Specialist

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

  • Prepare evidence for presentation in court.
  • Prepare written reports of investigation findings.
  • Train others in fraud detection and prevention techniques.

  • Prepare legal or investigatory documentation.