How to Become A Fraud Investigator?

With a rise in cyber-crimes due to the advanced technology, many corporations have been seeking for a qualified fraud investigator.

It is important that a fraud investigator can conduct different tasks for criminal and civil investigations. In case you are considering becoming a fraud investigator, you may wonder how to become one and what qualifications you would need to be a good fraud detective.

The educational requirement to become a fraud investigator is normally just a high school diploma. On top of that, some courses, such as criminal justice and fraud management, may provide a fraud investigator with an additional know-how in the field.

Some companies may require their fraud investigators to complete a law enforcement training and to keep up to date with federal laws. On top of that, candidates to become a fraud investigator need to obey the laws of the region they are conducting investigations. In some regions, the fraud investigator is required to take a pre-licensing educational course and then take an exam in order to be a certified detective and obtain a license.

As mentioned before, to become a fraud investigator, you need to have a minimum of a high school diploma. However, if you wish to study a course that can give you an extra knowledge to help you conduct a qualified investigation, you may investigate getting a degree in criminal justice, economic crime, and fraud management. It is important to note that it is not a requirement to have a bachelor diploma to become a fraud investigator.

The specific qualifications to become a fraud investigator depends on the field the person is specialising in. For example, if the field is a financial fraud investigator, they need to have a certification in investigation and auditing and at least five years of experience in the financial field.