Occupation information for Fraud Examiners, Investigators and Analysts District Of Columbia

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Typical education needed for entry: Bachelor's degree

Typical work experience needed for a job in this occupation: No work experience

Typical on-the-job training once you have a job in this occupation: No on-the-job training

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• Gather financial documents related to investigations.
• Interview witnesses or suspects and take statements.
• Prepare written reports of investigation findings.
• Document all investigative activities.
• Create and maintain logs, records, or databases of information about fraudulent activity.
• Lead, or participate in, fraud investigation teams.
• Coordinate investigative efforts with law enforcement officers and attorneys.
• Testify in court regarding investigation findings.
• Prepare evidence for presentation in court.
• Recommend actions in fraud cases.

Tools:

• Desktop computers
• Digital camcorders or video cameras
• Digital cameras
• Digital voice recorders
• Notebook computers

Technology:

• Accounting software
• Analytical or scientific software
• Business intelligence and data analysis software
• Data base user interface and query software
• Object or component oriented development software

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