High School
In high school, take classes in business, chemistry, physics, biology, psychology, mathematics, criminal justice, and computer science. Since fraud investigators need strong writing and oral communication skills, be sure to take speech and English courses.
Postsecondary Education
There is no specific degree that prepares people to work as insurance fraud investigators, but many earn degrees in insurance, risk management, or business. Many investigators have backgrounds in law enforcement or fire investigation (and have degrees in criminology, criminal justice, or fire science and investigation). Most large insurance companies have their own training programs for new employees.
Certification
Some colleges offer certificates in fraud and data analytics, law enforcement investigation, fire investigation, insurance, risk management, and related areas. Contact schools in your area to learn about available programs.
Other Education or Training
The Association of Certified Fraud Examiners offers online and in-person continuing education opportunities. Recent online classes include Data Analysis Techniques for Fraud Examiners, Overcoming Bias in Investigations and Audits, Inside the Fraudster’s Mind, and Interviewing Witnesses and Suspects. The International Association of Special Investigation Units offers webinars and seminars at its annual conference.
- Accountants
- Auditors
- Business Managers
- Financial Institution Officers and Managers
- Financial Quantitative Analysts
- Forensic Accountants and Auditors
- Fraud Examiners, Investigators, and Analysts
- Health Care Insurance Navigators
- Insurance Claims Representatives
- Insurance Policy Processing Workers
- Insurance Underwriters
- Life Insurance Agents and Brokers
- Property and Casualty Insurance Agents and Brokers
- Regulatory Affairs Managers
- Risk Managers
