Roles · Finance and mortgages

AI confidential investigator

Prepares reports of investigation findings and maintains logs of information about fraudulent activity for the business.

Nia Laurent“I prepare reports and maintain logs of information.”An example character, not a real person.
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Confidential investigator · What it does

Three tasks it takes off your hands

  1. Prepare written reports of investigation findings.
  2. Create and maintain logs of information about fraudulent activity.
  3. Document all investigative activities.
Where these come from

The tasks of “Fraud Examiners, Investigators and Analysts” (O*NET 13-2099.04), as O*NET lists them:

  • Prepare written reports of investigation findings.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Document all investigative activities.

Confidential investigator · Tools and industries

It works in the tools you already use

  • Microsoft Excel
  • Microsoft Office software
  • Microsoft Outlook
  • Microsoft PowerPoint
  • Microsoft Word
  • Structured query language SQL

Industries it fits

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Role facts from O*NET 31.0 Database (U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), CC BY 4.0), written in our words. Sources and credits

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