Fraud Examiners, Investigators and Analysts

What fraud examiners, investigators and analysts do

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

Typical tasks

1. 1Document all investigative activities.
2. 2Create and maintain logs, records, or databases of information about fraudulent activity.
3. 3Prepare written reports of investigation findings.
4. 4Interview witnesses or suspects and take statements.
5. 5Gather financial documents related to investigations.
6. 6Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
7. 7Review reports of suspected fraud to determine need for further investigation.
8. 8Recommend actions in fraud cases.
9. 9Lead, or participate in, fraud investigation teams.
10. 10Coordinate investigative efforts with law enforcement officers and attorneys.

Technology used

• Microsoft Excel
• Microsoft Office software
• Microsoft Outlook
• Microsoft PowerPoint
• Microsoft Word
• Structured query language SQL
• Microsoft Access
• Microsoft SQL Server
• Microsoft SharePoint
• Microsoft Visio
• Python
• R

How to become one

Experience

A considerable amount of work-related skill, knowledge, or experience is needed for these occupations. For example, an accountant must complete four years of college and work for several years in accounting to be considered qualified.

Training

Employees in these occupations usually need several years of work-related experience, on-the-job training, and/or vocational training.