Fraud Investigator

Fraud investigators conduct investigations and assist law enforcement personnel investigating fraud. To investigate fraud, they conduct interviews and analyze evidence collected during investigations. Likewise, fraud investigators obtain confessions from suspects, depositions, and statements of fact, and they obtain search warrants and serve subpoenas. While conducting investigations, fraud investigators must adhere to professional and legal standards. Once investigations are complete, fraud investigators write reports detailing evidence and their conclusions, which are used during criminal prosecutions. They also must relay their conclusions to police agencies and prosecutors. Fraud investigators frequently provide expert testimony during trials.

How To Become a Fraud Investigator

Earn a degree in criminal justice, legal studies, business administration, fraud management, or accounting. Many organizations hire individuals with criminal justice degrees, regardless of experience
Review the supplementary requirements below to see if you’re qualified
Professional licensure and continuing education requirements differ by state. Since many people are interesting in fraud investigation careers and employers always seek the most qualified candidates, those with college degrees will have better job opportunities

Featured Career Articles

Benefits of Law Enforcement Careers
Law enforcement careers differ and job requirements vary at the local, state, and federal levels. When selecting a job in law enforcement you must keep this in mind... more »

Law Enforcement Professional Qualities
What makes a good law enforcement professional? Some of the more obvious qualities include strength, honesty, and the ability to remain calm under pressure... more »

Local, State, and Federal Careers
Law enforcement careers include regular salary increases, on-the-job training, good benefits, and opportunities for career advancement, and much, much more... more »

United States Marshal
The U.S. Marshal Service is the law enforcement arm of the United States federal court system, and consequently, is involved in almost every federal law enforcement initiative.

Salary: $35k - $100k+
Education: Bachelor's Degree
Job Outlook: Excellent

Learn more...

Homeland Security Agent
Homeland Security agents have jobs of vast responsibility. They are primarily responsible for ensuring the safety of our nation and security our country's borders.

Salary: $38k - $60k+
Education: Bachelor's Degree
Job Outlook: Excellent

Learn more...

Crime Scene Investigator
Crime scene investigators supervise, evaluate, investigate and analyze complex crime scenes where invasions, sexual assaults, murders, armed robberies, and burglaries have occurred.

Salary: $38k - $99k
Education:GED/College Degree
Job Outlook: Excellent

Learn more...