fraud investigator
Deception case examiner
A fraud investigator is someone who examines suspected cases of deception for financial gain—insurance fraud, identity theft, corporate embezzlement, benefits fraud.
They gather evidence, interview witnesses, analyze records, and build cases for prosecution or civil action.
Fraud investigators work for insurance companies, government agencies, banks, or as private consultants: The fraud investigator traced the stolen funds through three shell companies.
- detectiveProfessional crime investigator
- sleuthPrivate investigator
- forensicPertaining to legal investigation
- auditFormal accounts examination
- due diligencePre-transaction reasonable care
cooked books · embezzlement · scam · suspicious · evidence · smoking gun · documents · subpoena · interrogation · sworn testimony · whistleblower · compliance · scheme · paper trail · follow the money · deception · white-collar · corporate espionage
- investigatorsdetective, inspector, sleuth, gumshoe, police detective
- insurance jobsinsurance adjuster, claims adjuster, underwriter, agent, broker
- Detectivesdetective, sleuth, private eye, gumshoe, PI
- law enforcementFBI, police station, patrolmen, police officer, cop
- Forensic Expertsforensic scientist, forensic analyst, forensic technician, CSI, crime lab technician
- interrogatorsinterrogator, questioner, cross-examiner, inquisitor, debriefer
fraud investigatorfraudster
Criminal deceiver for gain
con artist · scammer · swindler · embezzler · grifter
fraud investigatoraccomplice
Crime's willing helper
enabler · lookout · money mule · fence
fraud, investigator, frauds, fraudulent, fraudulently, defraud, defrauded, defrauding, defrauds