Fraud Examiners, Investigators, and Analysts

High School

A good foundation for future fraud investigation work includes classes in mathematics, business, economics, government, communications, and English. Take computer classes to build your skills in various software programs.

Postsecondary Education

Most employers prefer to hire fraud examiners, investigators, and analysts with a bachelor's degree. The degree may be in any number of areas, such as business administration, accounting, and law, or in criminal justice, economic crime, or fraud management. Coursework covers business law, professional ethics, mathematics, finance, fraud detection and prevention, and interviewing techniques.

Certification

Some colleges and universities offer certificates in criminal justice, finance, forensic accounting, and related topics. For example, Seton Hill University offers a graduate certificate in forensic and fraud examination, which can be earned by completing the following classes: Financial Transactions & Schemes, Forensic & Fraud Legalities, Forensic & Fraud Investigation, and Fraud Prevention & Deterrence. Contact schools in your area to learn more about available programs.

Other Education or Training

The Association of Certified Fraud Examiners, International Association of Financial Crimes Investigators, National Association of Legal Investigators, and other organizations offer continuing education classes, webinars, and workshops that will help fraud professionals keep their skills up to date. Contact these organizations for more information.