Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
Lead, or participate in, fraud investigation teams.
Coordinate investigative efforts with law enforcement officersand attorneys.
Evaluate business operations to identify risk areas for fraud.
Train others in fraud detection and prevention techniques.
Advise others on business or operational matters.
Advise others on legal or regulatory compliance matters.
