Fraud Examiners, Investigators and Analysts

<ul><li>Prepare written reports of investigation findings.</li><li>Document all investigative activities.</li><li>Interview witnesses or suspects and take statements.</li><li>Gather financial documents related to investigations.</li><li>Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.</li><li>Review reports of suspected fraud to determine need for further investigation.</li><li>Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.</li><li>Lead, or participate in, fraud investigation teams.</li><li>Prepare evidence for presentation in court.</li><li>Coordinate investigative efforts with law enforcement officers and attorneys.</li><li>Testify in court regarding investigation findings.</li><li>Recommend actions in fraud cases.</li><li>Evaluate business operations to identify risk areas for fraud.</li><li>Create and maintain logs, records, or databases of information about fraudulent activity.</li><li>Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.</li><li>Negotiate with responsible parties to arrange for recovery of losses due to fraud.</li><li>Advise businesses or agencies on ways to improve fraud detection.</li><li>Train others in fraud detection and prevention techniques.</li><li>Design, implement, or maintain fraud detection tools or procedures.</li><li>Conduct field surveillance to gather case-related information.</li><li>Research or evaluate new technologies for use in fraud detection systems.</li></ul>