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Fraud Investigator Career, Job, Degrees and Training Information

Fraud investigators specialize in criminal and civil investigative work. These investigators conduct interviews and review evidence collected during their research. Moreover, fraud investigators acquire confessions from perpetrators, statements of fact, and depositions, and they serve subpoenas and coordinate efforts to conduct a search after a search warrant has been issued. It is the responsibility of fraud investigators to adhere to professional conduct regulations while collecting evidence. After an investigation has been completed, fraud investigators prepare reports with information about evidence reviewed later to be used during a trial. Fraud investigators are also responsible to present their finding to prosecuting attorneys and representatives from law enforcement agencies. Many investigators are called upon to testify in court and other hearings.

How To Become a Fraud Investigator
  • Obtain a degree in business administration, legal studies, criminal justice, accounting, fraud management, and economic crime. Many employers do not require experience if you have a degree in criminal justice.
  • Look over the additional requirements below to ensure you are qualified.
  • Each state has separate continuing education and licensing specifications. People with college degrees enjoy more opportunities since many people want to work as forensic investigators and employers are looking for educated and talented individuals.