How to Become a Fraud Investigator
Popular TV programs have caused an explosion in fraud investigation or private investigation job interest in recent years. Whatever your reason for wanting to become a fraud investigator, you can do so.
- Difficulty:
- Moderate
Instructions
-
-
1
Almost every state has a licensing board that governs fraud investigators. You will need to locate the private investigation licensing board for your state. See Resources below for assistance in finding the agency.
-
2
Once you have found the licensing agency, you will need to attend a pre-licensing course (usually 32 hours of instruction) that meets your state requirements. Some states have programs that are offered on-line, and some require classroom visits.
-
3
After taking the pre-licensing course, contact an investigation agency to set up an apprenticeship. Licensing requirements call for fraud investigators to work under licensed agents as apprentices for 12 to 24 months before they are granted a license of their own.
-
4
Most agencies will require you to supply your own equipment while working as an apprentice. You will need to purchase at a minimum the following items: a reliable vehicle, a GPS (global positioning system) monitor, a digital video camera and a digital audio recorder.
-
5
Complete your required apprenticeship and learn as much as you can about fraud investigation techniques. Once your internship is complete, you are ready to become licensed.
-
6
Contact the state board of fraud investigators to schedule the final licensing testing. You will need to provide your certificate of apprenticeship completion and your pre-licensing completion certificate. Once you have passed the test, your license should arrive within four to six weeks, and you are ready to start getting your own contracts with clients.
-
1
Tips & Warnings
Investigation equipment can be costly. Try buying used equipment if new equipment is out of your budget. Investigator's vehicles need to blend in. If your car is too flashy or noticeable, it will stick out like a sore thumb. Common, everyday vehicles in neutral colors work best for investigation.
Applicants who have had a felony conviction may have difficulty getting licensed by a state agency.
Related Searches
References
Resources
- Photo Credit http://www.flikr.com/creativecommons
