Fraud Examiners, Investigators and Analysts

01

Document all investigative activities.

02

Prepare written reports of investigation findings.

03

Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.

04

Gather financial documents related to investigations.

05

Interview witnesses or suspects and take statements.

06

Review reports of suspected fraud to determine need for further investigation.

07

Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.

08

Lead, or participate in, fraud investigation teams.

09

Prepare evidence for presentation in court.

10

Arrest individuals to be charged with fraud.