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Criminal Fraud Investigator
Describe the Initiative
Describe the initiative, your role (Criminal Fraud Investigator), the process, analysis and implementation of the initiative and how to contribute to its success. Include information regarding any opposition to the initiative. Please indicate what the final outcome was and what you would have done differently if anything.
Fraud investigators provide subject matter expertise on claims and associated fraud risks, helping to ensure effective resolution of investigations. Fraud investigators perform a variety of tasks for civil and criminal investigations. A fraud investigator reviews the evidence and investigates allegations of fraud.
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