Conducting and Reporting Investigation Results
- Conduct the Fraud Investigation Program
- Adhere to the Investigation Manual while conducting all stages of an investigation
- Prepare working papers to adequately document investigations performed with supporting evidence for all forensic findings
- Where applicable, analyze data to provide insight for the investigation
- Interview suspects/ witnesses in a professional and courteous manner to obtain information based on identified evidence
- Prepare reports in a manner that is clear and supported by evidence and which summarizes conclusions, findings, and recommendations on employee disciplinary action and control enhancements
Other Points
- Keep organized files of all cases
- Staying abreast of new developments in the field and the law
- Assists in special projects as assigned by the Investigation Supervisor