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TASK
Fraud Examiners, Investigators and Analysts
ID
work_business_financial/fraud_examiners_investigators_and_analysts
Type
TASK
Children
23
Child Nodes (23)
ATOMIC
Gather financial documents related to investigations.
ATOMIC
Interview witnesses or suspects and take statements.
ATOMIC
Prepare written reports of investigation findings.
ATOMIC
Document all investigative activities.
ATOMIC
Create and maintain logs, records, or databases of information about fraudulent activity.
ATOMIC
Coordinate investigative efforts with law enforcement officers and attorneys.
ATOMIC
Lead, or participate in, fraud investigation teams.
ATOMIC
Testify in court regarding investigation findings.
ATOMIC
Prepare evidence for presentation in court.
ATOMIC
Recommend actions in fraud cases.
ATOMIC
Review reports of suspected fraud to determine need for further investigation.
ATOMIC
Design, implement, or maintain fraud detection tools or procedures.
ATOMIC
Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
ATOMIC
Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
ATOMIC
Evaluate business operations to identify risk areas for fraud.
ATOMIC
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
ATOMIC
Advise businesses or agencies on ways to improve fraud detection.
ATOMIC
Train others in fraud detection and prevention techniques.
ATOMIC
Conduct field surveillance to gather case-related information.
ATOMIC
Negotiate with responsible parties to arrange for recovery of losses due to fraud.
ATOMIC
Research or evaluate new technologies for use in fraud detection systems.
ATOMIC
Obtain and serve subpoenas.
ATOMIC