Fraud investigators need both a strong technical and business background as banking systems become more complex. Certified Fraud Examiner certification offered by the Association of Certified Fraud Examiners [ACFE] Job seekers should look into CFE certification. Fraud investigators are needed to understand when files were written, what certain registry keys mean and what certain files on the system mean, he says. Legault specializes in computer forensics, investigatory data analytics as well as the prevention and detection of technology-based fraud. He is regularly invited to speak internationally at fraud and information security conferences.”]
Source: https://www.healthcareinfosecurity.com/careers-for-fraud-investigators-a-3943