Investigating the possible cases of insurance fraud, assemble evidence to build a case, and then recommend further action to the appropriate enforcement and compliance officers. 

• Interviewing key witnesses to gather initial information regarding suspicions of fraudulent claims, inconsistent behaviour, and other supporting evidence.
•  Identifying appropriate investigative steps, which may include conducting field investigations, surveillance, and interviews. 
• Gathering evidence and information; determines whether initial evidence is sufficient to establish a claim and build a case. 
• Collaborating with civil authorities, contacts at insurance information bureaus, and other investigators as needed to build and support developing cases.
•  Developing and assisting with fraud detection training and educational programs.