Financial Fraud Investigator Overview
Required Education and Training To Become a Financial Fraud Investigator
Best Schools to become a Financial Fraud Investigator in U.S. 2024
Liberty University
In-State Tuition:$15,467
Out-of-State Tuition:$15,467
Admission Rate:99%
Graduation Rate:66%
Total Enrollment:96,709
Sam Houston State University
In-State Tuition:$5,856
Out-of-State Tuition:$15,648
Admission Rate:85%
Graduation Rate:56%
Total Enrollment:21,480
American Public University System
In-State Tuition:$6,840
Out-of-State Tuition:$6,840
Admission Rate:N/A
Graduation Rate:55%
Total Enrollment:48,668
Purdue University Global
In-State Tuition:$10,080
Out-of-State Tuition:$13,356
Admission Rate:N/A
Graduation Rate:20%
Total Enrollment:45,125
University of Virginia-Main Campus
In-State Tuition:$18,059
Out-of-State Tuition:$53,325
Admission Rate:19%
Graduation Rate:95%
Total Enrollment:26,082
University of Central Florida
In-State Tuition:$4,478
Out-of-State Tuition:$19,810
Admission Rate:41%
Graduation Rate:76%
Total Enrollment:68,346
Financial Fraud Investigator Job Description:
- Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations.
- May coordinate fraud detection and prevention activities.
Required Skills and Competencies To Become a Financial Fraud Investigator
Job Duties for Financial Fraud Investigators
Gather financial documents related to investigations.
Interview witnesses or suspects and take statements.
Prepare written reports of investigation findings.
Technologies and Skills Used by Financial Fraud Investigators
Business intelligence and data analysis software
- TIBCO Spotfire
- Tableau
Data base user interface and query software
- Microsoft SQL Server
- Structured query language SQL
Presentation software
- Microsoft PowerPoint
Basic Skills
- Listening to others, not interrupting, and asking good questions
- Writing things for co-workers or customers
Problem Solving
- Noticing a problem and figuring out the best way to solve it
Social
- Changing what is done based on other people's actions
- Understanding people's reactions