asked 168k views
4 votes
Which task would most likely be completed by a fraud examiner?

2 Answers

5 votes

Answer:

Prepare documents to present in court as evidence. Review applications and determine if applicants should be approved for hire. Negotiate contracts and financial payments with suppliers. Keep detailed records of the financial investments of the company.

answered
User Cwick
by
8.8k points
5 votes
In here, I will just give the description of the jobs or tasks which may be required of the fraud examiner to complete or perform. He research the different transactions and records especially those that are electronic. He serves and executes warrant and also conducts surveillance in order to gather evidences against fraudulent activities. 
answered
User SzB
by
7.6k points
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