||Fraud Examiners, Investigators and Analysts
- Review reports of suspected fraud to determine need for further investigation.
- Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
- Lead, or participate in, fraud investigation teams.
- Coordinate investigative efforts with law enforcement officers and attorneys.
||Claims Adjusters, Examiners, and Investigators
- Analyze information gathered by investigation and report findings and recommendations.
- Investigate, evaluate, and settle claims, applying technical knowledge and human relations skills to effect fair and prompt disposal of cases and to contribute to a reduced loss ratio.
- Examine claims investigated by insurance adjusters, further investigating questionable claims to determine whether to authorize payments.
- Attend mediations or trials.
||Environmental Compliance Inspectors
- Determine the nature of code violations and actions to be taken, and issue written notices of violation, participating in enforcement hearings, as necessary.
- Monitor follow-up actions in cases where violations were found, and review compliance monitoring reports.
- Investigate complaints and suspected violations regarding illegal dumping, pollution, pesticides, product quality, or labeling laws.
||Government Property Inspectors and Investigators
- Investigate alleged license or permit violations.
- Investigate applications for special licenses or permits.
||Police and Sheriff's Patrol Officers
- Verify that the proper legal charges have been made against law offenders.
- Identify or investigate violations of natural resources, waste management, recycling, or other environmental policies.
||Healthcare Social Workers
- Investigate child abuse or neglect cases and take authorized protective action when necessary.
||Business Continuity Planners
- Identify individual or transaction targets to direct intelligence collection.
||Child, Family, and School Social Workers
- Address legal issues, such as child abuse and discipline, assisting with hearings and providing testimony to inform custody arrangements.
||Security Management Specialists
- Monitor tapes or digital recordings to identify the source of losses.
||Community Health Workers
- Report incidences of child or elder abuse, neglect, or threats of harm to authorities, as required.
||Accountants and Auditors
- Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.