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.

  • Testify in court regarding investigation findings.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • Train others in fraud detection and prevention techniques.

  • Testify at legal or legislative proceedings.