How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Forensic Accountant
  • Investigator
  • Confidential Investigator
  • Financial Investigator
  • Financial Crimes Investigator
  • Fraud Investigator
  • Fraud and Waste Investigator
  • SIU Investigator
  • Special Investigations Unit Investigator

  • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Document all investigative activities.
  • Gather financial documents related to investigations.
  • Lead, or participate in, fraud investigation teams.
  • Prepare written reports of investigation findings.
  • Review reports of suspected fraud to determine need for further investigation.
  • Testify in court regarding investigation findings.

  • Investigate legal issues.
  • Prepare legal or investigatory documentation.