What does a fraud investigator do? Fraud investigators review fraudulent claims of insurance and credit card fraud cases in order to determine if corporations or people have tried deception for personal gain. This kind of investigations can range from the relatively simple, such as checking the person’s name against the list of individuals accused of using a stolen identity to complex investigations involving high tech equipment to gather evidence. A fraud investigator is an expert in identifying, documenting, tracking, and eliminating fraud cases. These kinds of investigators have worked with law enforcement agencies to help them build large cases against large corporations, governments, and other organizations.
Kinds of investigators have worked with law enforcement agencies
When you are looking to hire a fraud investigator, it will be important to consider what credentials they have. Most investigators will have a law enforcement background, as well as computer and writing skills. They should also have knowledge of the latest fraud investigation techniques and methods, and extensive experience in performing fraud investigations.
If you are investigating corporate crimes, you may require some additional training to qualify for this position. Fraud investigators can receive additional education by participating in seminars, taking classes online, or attending a fraud investigator academy. A fraud examiner can work in a variety of different capacities within an investigative company. If you choose to become an investigative specialist, you may need to take additional courses to learn how to interview witnesses, collect information, and perform thorough investigation techniques. Before you can be certified as a fraud investigator, you may need to take part in a fraud examiner course that is approved by the National Association of Legal Investigators (NALI).