Tasks and Responsibilities of a Fraud Investigator

Document all investigations

Prepare written reports of investigation results

Prepare evidence for presentation in court

Testify in court about investigation findings

Interview suspects and witnesses and record their statements

Coordinate investigative efforts with attorneys and law enforcement officers

Provide suggestions to agencies and businesses about ways to improve fraud detection

Collect financial documents related to investigation

Conduct in-depth financial activity investigation

Create and maintain databases of information about fraudulent activity

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

Design, implement, and maintain fraud detection tools

Lead and participate in fraud investigation teams

Review investigation reports to determine need for further investigation

Provide training to others in fraud investigation and prevention techniques

Assess business operations to identify risk areas of fraud

Negotiate with parties about recovery of losses due to fraud

Research and examine new technologies for use in fraud detection systems

Obtain and serve subpoenas

Arrest individuals charged with fraud

Enroll for Certified Fraud examiner today and acquire more practical skills on how to get results from an investigation.

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