Chartered Fraud Investigator

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Fraud Investigator responsibilities include conducting investigations into allegations of fraud, waste or abuse committed by clients against the company. Other duties include reviewing and researching evidence and documents to analyze the overall fact pattern of the claim and synthesize data into a professional report with recommendations.The Chartered Fraud Investigator ™ (ChFI) is an ISO-standa...
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Fraud Investigator responsibilities include conducting investigations into allegations of fraud, waste or abuse committed by clients against the company. Other duties include reviewing and researching evidence and documents to analyze the overall fact pattern of the claim and synthesize data into a professional report with recommendations.The Chartered Fraud Investigator ™ (ChFI) is an ISO-standa...
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  • Formats: epub
  • ISBN: 9781387744633
  • Publication Date: 27 Jul 2022
  • Publisher: Lulu.com
  • Product language: English
  • Drm Setting: DRM