What do financial crime investigators do?

A financial investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators, and their job involves investigating white-collar crime.

Why do investigators investigate?

When Do I Need a Criminal Investigator? A criminal investigation is an undertaking that seeks, collects, and gathers evidence of a crime for a case or specific purpose. A criminal investigator looks for clues and evidence to determine whether a crime has taken place.

How do you conduct a financial investigation?

7 Steps for Conducting a Fraud Investigation

Step 1: Receive and react to an allegation.
Step 2: Establish an investigative team.
Step 3: Conduct a preliminary assessment.
Step 4: Preserve and collect evidence.
Step 5: Analyze financial, business, and electronic records.
Step 6: Conduct interviews.
Step 7: Report the findings.

Who are the administrative investigators for the VA?

Administrative investigators are specially trained to examine and report on serious allegations of misconduct involving senior officials within VA that do not violate criminal laws.

Where can I find list of government investigations?

The numbers totaled above are for published reports and recommendations only; the investigations and procurement-sensitive contract review totals can be found in the Semiannual Reports to Congress.

Do you love conducting vast array of criminal investigations?

If you love conducting a vast array of criminal investigations, you will do so without distraction.

Who are the representatives of financial investigation units?

Selected representatives of Financial Investigation Units (FIUs) and other responsible public bodies dealing with corruption and money-laundering or financial investigations were invited. Representative of Ernst & Young (CIS) also attended the seminar.

The numbers totaled above are for published reports and recommendations only; the investigations and procurement-sensitive contract review totals can be found in the Semiannual Reports to Congress.

Administrative investigators are specially trained to examine and report on serious allegations of misconduct involving senior officials within VA that do not violate criminal laws.

How to find a financial investigator in your state?

Use the search utility on the top of this page or select from a state listed below to find a financial investigator, or give us a call at (888) 997-4669.

If you love conducting a vast array of criminal investigations, you will do so without distraction.