Fraud Investigator Duties & Responsibilities

The role and function of a Fraud Investigator includes the following duties and responsibilities:

  • Perform objective, fair and timely investigations 
  • Search and review evidence
  • Look for documents to analyze the overall situation
  • Use law enforcement resources for assistance
  • Prepare prosecution packages
  • Plan and prepare restitution proposals
  • Plan, implement and manage field assignments
  • Work and collaborate with defence attorneys
  • Plan and implement deposition strategies based on specific situations

Note that this is not an exhaustive list of Fraud Investigator duties and responsibilities. Job functions for specific Fraud Investigator roles may vary, depending on the industry and type of employer.

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