5.0
Jun 7, 2022
Current employee, more than 5 years
Hyderābād
Recommend
CEO approval
Business Outlook
Pros
• Case assignments • Fraud patterns • Fraud and difference analysis
Cons
Examined financial statements, written document and files that could be used as evidence for fraud cases. • Input information regarding fraud investigation into detailed reports for submission to clients • Utilized effective interpersonal and active skills during fraud cases. • Completed required investigations on referred files ahead of deadlines, typically within 60 days.