Law Enforcement
Individuals working in Law Enforcement are central in the investigation step of the fraud examination process. Law enforcement individuals perform a variety of tasks, such as collecting evidence and testifying in court. Individuals in law enforcement may work for the State or Federal government as a special agent, while others may work for local police departments. At times, they may even work undercover. The nature of work often depends on place of employment, location, size of organization, in addition to a variety of other factors. Special Agents may specialize in a particular area, or work in a variety of different fields.
Areas of Investigation
White-Collar crime
Organized crime
Financial crime
Bribery and corruption
Money laundering
Counterfeiting
Fraudulent documents
Credit card fraud
Types of services performed
Types of services performed
Conduct surveillance
Evidence collection
Conduct interviews
Record examination
Useful skills, characteristics and subject areas of knowledge
Writing reports
Attention to detail
Functions in stressful situations
Alert to surroundings
Understands associated risks
Honest
Sound judgment
High integrity
Responsible
Strong judge of character
Education and Training
Physical Examination
Written exam, previous experience and education-factors in appointment
Background check
Personality test
Polygraph test
Drug test
Rigorous training program
Specific organizations may have own requirements
Certified Fraud Examiner credential