What are the best fraud investigator qualifications and training to get ahead?

Comments (2)


What is the best training for becoming a fraud investigator? What types of ongoing training or certifications are necessary to be an effective fraud investigator?

What do non-traditional career paths look like?

jackson99 in Brooklyn, New York

100 months ago

Traditionally, accounting degree, CPA, MBA.
Non-traditional, experience as a police officer, investigations, or banking/insurance.

CFE, CPA, or JD is helpful.

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