Marg Career Library - Fraud Examiners Investigators and Analysts

Overview:

Obtain evidence, take statements, write reports, and testify on the results of the investigation into fraud allegations. It's possible that you'll be in charge of coordinating fraud detection and prevention efforts.

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Career Path:

Stream of Study in 12th Grade/School:	Commerce Science Diploma
Degree/Graduation Courses:	BA LLB
Higher education/Post Graduation Courses:	LLM

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Top Colleges:

National Law School of India University (NLSIU)
National Law University (NLU), New Delhi
NALSAR University of Law
The West Bengal National University of Juridical Sciences
Gujarat National Law University
National Law University, Jodhpur

Job Opportunities:

Ensured Extortion Analyst
Secret Specialist
Monetary Examiner
Examiner

Job Responsibilities:

Testify in court about the findings of the inquiry.
New technologies for application in fraud detection systems should be researched or evaluated.
Investigate unusual financial behaviour in depth, such as suspected money-laundering attempts.
Create, develop, or manage techniques or procedures for detecting fraud.
Prepare evidence for court presentation.
Others can be taught how to recognise and avoid fraud.
Recommend actions in cases of fraud.
Collaborate with law enforcement officers and attorneys in the investigation.
Provide advice to businesses or government organisations on how to increase fraud detection.
Examine your company's activities to spot potential fraud hotspots.