The CFI fully understands the range of interventions available to them when investigating fraud in relation to assigned matters, policies and legislation, then decides on the most appropriate method to proceed. Conclusion could mean support of a successful prosecution, levy of penalty (or equivalent) or no further action.
They can also act as case officer within a large investigation team, as required, carrying out parts of a more complex investigation as directed by the Lead Investigator.īroadly, it is the CFI's responsibility to proactively investigate allegations of fraud and make effective, autonomous operational decisions from referral to conclusion to drive their investigations.
The CFI acts autonomously leading small non-complex criminal investigations and a range of civil investigations. The Counter Fraud Investigator (CFI) operates within the law enforcement sector and would typically be employed by HMRC, DEFRA, Department of Health, Insolvency Service, DWP, SFO and Local Government. Prospective fraud examiners with former law enforcement experience may have an edge during the hiring process.Counter fraud investigator Details of standard Occupation summary In addition, fraud investigators must be ethical and excellent communicators. Skills a potential fraud investigator must possess include the ability to conduct interviews, to take statements, to write reports, and to collect and to preserve evidence. Other Helpful Skills and ExperienceĪpplicants who have experience with criminal investigations, background investigations, suspect business practices, or insurance casualty claims are most likely to be the first hired as a fraud investigator. On-the-job training is also common for fraud examiners. Individuals can become certified fraud examiners through the Association of Certified Fraud Examiners (ACFE) by successfully passing an online exam. Organizations generally require fraud examiners to have previous work experience in a related field or a degree in criminal justice or a related field. Keep in mind, however, that the possession of a degree can often be counted in place of prior experience. *A two- or four-year degree may not be a mandatory requirement, so check with each job posting before applying. Get on-the-job training as a fraud investigator.Successfully complete a physical examination, drug test, polygraph exam, and background investigation.Apply for an open position as a fraud investigator.Attend a degree program and/or gain experience in a related field.*.While the specifics of the hiring process will depend on the job, prospective fraud investigators can usually count on steps similar to the following: Some states require licensure of fraud examiners while continuing education is mandatory in other states. Individuals who have earned a bachelor’s degree in criminal justice, economic crime, fraud management, accounting, law, or business administration are typically the most sought-after and highly-qualified candidates. Steps for Becoming a Fraud InvestigatorĪ minimum of a high school diploma or equivalent is generally needed to become a fraud investigator. Finally, fraud investigators work with members of the criminal justice system such as prosecutors and attorney generals, present investigation results, and testify in court. They research records and transactions, particularly those that are electronic, serve and execute search warrants, and conduct surveillance to collect evidence of fraudulent activity. Investigators interview individuals who are affected by fraudulent activity, including complainants, employers, and witnesses. They investigate cases of insurance and credit card fraud, including interviewing and working with postal officials when the offenses have occurred through the mail. Career Description, Duties, and Common Tasksįraud investigators perform a variety of tasks for civil and criminal investigations. Explore program formats, transfer requirements, financial aid packages, and more by contacting the schools below.
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