Sentences with phrase «fraud investigators liaise»
As part of their duties, fraud investigators liaise with other professionals such as law enforcement agents, legal attorneys and medical doctors in order to interpret obtained evidence and assist with the resolution of technical difficulties.
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Essential work activities of Fraud Investigators are assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.