# Fraud Examiners, Investigators and Analysts > Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities. - Code: 13-2099.04 (O*NET-SOC; SOC 2018 13-2099) - Family: [Business & Financial](https://foundation.org.ai/occupations#family-13), one of its 50 occupations - Tasks: 23 tasks (21 core and 2 supplemental) - Page: https://foundation.org.ai/occupations/13-2099.04 - JSON: https://foundation.org.ai/data/tasks/13-2099.04.json ## What the work is made of 1. Gather financial documents related to investigations. Core task · Task 16051 · Rated by 25 occupational experts, August 2023 2. Interview witnesses or suspects and take statements. Core task · Task 16049 · Rated by 25 occupational experts, August 2023 3. Prepare written reports of investigation findings. Core task · Task 16046 · Rated by 25 occupational experts, August 2023 4. Document all investigative activities. Core task · Task 16053 · Rated by 25 occupational experts, August 2023 5. Create and maintain logs, records, or databases of information about fraudulent activity. Core task · Task 16054 · Rated by 25 occupational experts, August 2023 6. Coordinate investigative efforts with law enforcement officers and attorneys. Core task · Task 16055 · Rated by 25 occupational experts, August 2023 7. Lead, or participate in, fraud investigation teams. Core task · Task 16048 · Rated by 25 occupational experts, August 2023 8. Testify in court regarding investigation findings. Core task · Task 16043 · Rated by 25 occupational experts, August 2023 9. Prepare evidence for presentation in court. Core task · Task 16038 · Rated by 25 occupational experts, August 2023 10. Recommend actions in fraud cases. Core task · Task 16047 · Rated by 25 occupational experts, August 2023 11. Review reports of suspected fraud to determine need for further investigation. Core task · Task 16045 · Rated by 25 occupational experts, August 2023 12. Design, implement, or maintain fraud detection tools or procedures. Core task · Task 16050 · Rated by 25 occupational experts, August 2023 13. Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures. Core task · Task 16057 · Rated by 25 occupational experts, August 2023 14. Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques. Core task · Task 16035 · Rated by 25 occupational experts, August 2023 15. Evaluate business operations to identify risk areas for fraud. Core task · Task 16052 · Rated by 25 occupational experts, August 2023 16. Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts. Core task · Task 16056 · Rated by 25 occupational experts, August 2023 17. Advise businesses or agencies on ways to improve fraud detection. Core task · Task 16044 · Rated by 25 occupational experts, August 2023 18. Train others in fraud detection and prevention techniques. Core task · Task 16036 · Rated by 25 occupational experts, August 2023 19. Conduct field surveillance to gather case-related information. Core task · Task 16041 · Rated by 25 occupational experts, August 2023 20. Negotiate with responsible parties to arrange for recovery of losses due to fraud. Core task · Task 16040 · Rated by 25 occupational experts, August 2023 21. Research or evaluate new technologies for use in fraud detection systems. Core task · Task 16037 · Rated by 25 occupational experts, August 2023 22. Obtain and serve subpoenas. Supplemental task · Task 16039 · Rated by 24 occupational experts, August 2023 23. Arrest individuals to be charged with fraud. Supplemental task · Task 16042 · Rated by 25 occupational experts, August 2023 ## More in Business & Financial - [Accountants and Auditors](https://foundation.org.ai/occupations/13-2011.00): 29 tasks - [Agents and Business Managers of Artists, Performers, and Athletes](https://foundation.org.ai/occupations/13-1011.00): 14 tasks - [Appraisers and Assessors of Real Estate](https://foundation.org.ai/occupations/13-2023.00): 30 tasks - [Appraisers of Personal and Business Property](https://foundation.org.ai/occupations/13-2022.00): 14 tasks - [Budget Analysts](https://foundation.org.ai/occupations/13-2031.00): 13 tasks - [Business Continuity Planners](https://foundation.org.ai/occupations/13-1199.04): 21 tasks - [Business Operations Specialists, All Other](https://foundation.org.ai/occupations/13-1199.00): no tasks listed - [Buyers and Purchasing Agents, Farm Products](https://foundation.org.ai/occupations/13-1021.00): 12 tasks - [Claims Adjusters, Examiners, and Investigators](https://foundation.org.ai/occupations/13-1031.00): 29 tasks - [Compensation, Benefits, and Job Analysis Specialists](https://foundation.org.ai/occupations/13-1141.00): 22 tasks - [Compliance Officers](https://foundation.org.ai/occupations/13-1041.00): 16 tasks - [Coroners](https://foundation.org.ai/occupations/13-1041.06): 20 tasks - [Cost Estimators](https://foundation.org.ai/occupations/13-1051.00): 14 tasks - [Credit Analysts](https://foundation.org.ai/occupations/13-2041.00): 11 tasks - [Credit Counselors](https://foundation.org.ai/occupations/13-2071.00): 23 tasks - [Customs Brokers](https://foundation.org.ai/occupations/13-1041.08): 23 tasks - [Environmental Compliance Inspectors](https://foundation.org.ai/occupations/13-1041.01): 26 tasks - [Equal Opportunity Representatives and Officers](https://foundation.org.ai/occupations/13-1041.03): 18 tasks - [Farm Labor Contractors](https://foundation.org.ai/occupations/13-1074.00): 7 tasks - [Financial and Investment Analysts](https://foundation.org.ai/occupations/13-2051.00): 26 tasks - [Financial Examiners](https://foundation.org.ai/occupations/13-2061.00): 17 tasks - [Financial Quantitative Analysts](https://foundation.org.ai/occupations/13-2099.01): 21 tasks - [Financial Risk Specialists](https://foundation.org.ai/occupations/13-2054.00): 30 tasks - [Financial Specialists, All Other](https://foundation.org.ai/occupations/13-2099.00): no tasks listed - [Fundraisers](https://foundation.org.ai/occupations/13-1131.00): 28 tasks - [Government Property Inspectors and Investigators](https://foundation.org.ai/occupations/13-1041.04): 13 tasks - [Human Resources Specialists](https://foundation.org.ai/occupations/13-1071.00): 26 tasks - [Insurance Appraisers, Auto Damage](https://foundation.org.ai/occupations/13-1032.00): 7 tasks - [Insurance Underwriters](https://foundation.org.ai/occupations/13-2053.00): 7 tasks - [Labor Relations Specialists](https://foundation.org.ai/occupations/13-1075.00): 28 tasks - [Loan Officers](https://foundation.org.ai/occupations/13-2072.00): 30 tasks - [Logisticians](https://foundation.org.ai/occupations/13-1081.00): 22 tasks - [Logistics Analysts](https://foundation.org.ai/occupations/13-1081.02): 31 tasks - [Logistics Engineers](https://foundation.org.ai/occupations/13-1081.01): 30 tasks - [Management Analysts](https://foundation.org.ai/occupations/13-1111.00): 11 tasks - [Market Research Analysts and Marketing Specialists](https://foundation.org.ai/occupations/13-1161.00): 13 tasks - [Meeting, Convention, and Event Planners](https://foundation.org.ai/occupations/13-1121.00): 21 tasks - [Online Merchants](https://foundation.org.ai/occupations/13-1199.06): 34 tasks - [Personal Financial Advisors](https://foundation.org.ai/occupations/13-2052.00): 21 tasks - [Project Management Specialists](https://foundation.org.ai/occupations/13-1082.00): 20 tasks - [Purchasing Agents, Except Wholesale, Retail, and Farm Products](https://foundation.org.ai/occupations/13-1023.00): 19 tasks - [Regulatory Affairs Specialists](https://foundation.org.ai/occupations/13-1041.07): 30 tasks - [Search Marketing Strategists](https://foundation.org.ai/occupations/13-1161.01): 36 tasks - [Security Management Specialists](https://foundation.org.ai/occupations/13-1199.07): 23 tasks - [Sustainability Specialists](https://foundation.org.ai/occupations/13-1199.05): 14 tasks - [Tax Examiners and Collectors, and Revenue Agents](https://foundation.org.ai/occupations/13-2081.00): 21 tasks - [Tax Preparers](https://foundation.org.ai/occupations/13-2082.00): 12 tasks - [Training and Development Specialists](https://foundation.org.ai/occupations/13-1151.00): 20 tasks - [Wholesale and Retail Buyers, Except Farm Products](https://foundation.org.ai/occupations/13-1022.00): 20 tasks ## Where this comes from Quoted from O*NET 29.0, U.S. Department of Labor, Employment and Training Administration, under CC BY 4.0: free to copy and reuse, with credit. Nothing on this page is written by the Org.AI Foundation.