Qualities Of A Good Fraud Investigator In South Florida

Fraud investigators work for organizations that are targeted by scams from insiders and outsiders, such as insurance and financial services companies and government benefit units. They also work for federal, state and local law enforcement to investigate claims of fraud. If you are thinking of hiring a fraud investigator in South Florida, here are some qualities that you should look for in them.

• Communication – According to the Bureau of Labor Statistics, insurance companies prefer to hire fraud investigators who have a background in law enforcement or the insurance industry, as these individuals tend to have well-developed interviewing skills. Other critical communication skills include the ability to listen, to interrogate when necessary, and to demonstrate persistence and assertiveness in the face of reluctant witnesses.
• Attention to detail – Fraud investigators must be able to absorb small bits of data in written reports, through observation when visiting the site of a suspected fraud, and when interviewing witnesses and suspects. In many fraud investigations, it is the small pieces of information that will eventually fit together to provide a picture of how the fraud was committed, and by whom.
• Strategic thinking – Fraud investigators must draw together different pieces of information from a variety of sources to determine if a fraudulent act has been committed. To do so, they need the ability to think strategically, to see how small elements feed into the big picture.

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