In order to be a successful corporate fraud investigator, you may need skills you aren’t aware of. It takes more than private investigator criminal catching know-how to be on the team that investigates corporate fraud. There are a variety of crimes investigated by these individuals that range from tax evasion to embezzlement.
Corporate fraud crimes have a different scope, complexity and magnitude than your common everyday theft or fraud case contains. The ramifications can have economic consequences for employees and communities and can often affect the entire investment market.
A corporate fraud investigator needs to have accounting expertise. Corporate accounting can have infinite intricacies in the book keeping methods they use. Not only does the investigator need accounting know how, but a vase computer knowledge is needed to be able to manipulate complicated accounting software.
The corporate fraud investigator will also need to be a bit of a computer “hacker”. Often important documents have been password protected or encrypted to prevent detection.
According to several online sources and our own peoples experience, corporate fraud investigators will have anywhere between five and twenty-five years of experience. Rates are dependent on the experience level of the individual.
Want an expert corporate fraud investigator? Contact us or call 1.770.426.0547.