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Thorough Certified Fraud Examiner who has been able to deliver comprehensive and helpful fraud reports on large projects. Adept at analyzing details to find results being thorough on all processes and working closely with management to deliver audited results. Specializes in retail and banking environments.
- Exceptionally strong eye for detail
- Able to decipher complicated accounting spreadsheets
- Dedicated to finding and revealing the truth
- Responsible employee prepared to attest to any investigation results
- Able to work independently or as part of a team
- Excellent communication and negotiation skills
- Assisted in setting up project files for all retail audits and maintaining digital documentation.
- Part of a team that was responsible for doing the final audits on all retail investigations.
- Assisted in compiling a report that went to the firm’s management and to the management of the client.
- Assisted in collecting information for bank and retail fraud investigations.
- Assisted in finalizing audits for all retail investigations.
- Worked closely with management to develop a dynamic log of all ongoing investigations.
- Assisted in doing initial interviews for retail fraud cases and establishing project files.
- Responsible for keeping all digital and hard copy files for each retail investigation in order.
- Part of a team that put together the final audited results for each retail investigation and presented those results to management.
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