Fraud Examiners, Investigators and Analysts

A typical week, in the words of people in the job

1. 01Arrest individuals to be charged with fraud.
2. 02Obtain and serve subpoenas.
3. 03Document all investigative activities.
4. 04Create and maintain logs, records, or databases of information about fraudulent activity.
5. 05Prepare written reports of investigation findings.
6. 06Interview witnesses or suspects and take statements.
7. 07Gather financial documents related to investigations.
8. 08Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
9. 09Review reports of suspected fraud to determine need for further investigation.
10. 10Recommend actions in fraud cases.
11. 11Lead, or participate in, fraud investigation teams.
12. 12Coordinate investigative efforts with law enforcement officers and attorneys.

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