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Fraud investigator Interview Questions

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How do you detect fraud? What experience do you have?

1 Answer

Worked in Houston, TX with a partner who has a detective agency; I'm a Certified Fraud Examiner (CFE) and have worked in Houston, TX for years.

Where wouldn't you like to live?

3 Answers

Besides reading, give 5 things a book is used for

2 Answers

Tell me about a time you improved efficiency

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Regular questions. Why E&Y? Why FIDs? Tell me about a time when you were working on something and thought everything was going well but at the last minute you realized that it was not going well, how did you approach the situation?

1 Answer

What Experience did I have? How many years? What did I like about it? What didn't I like? Why did I want the job I epplied for?

1 Answer

If you are working a case with a fellow investigator and he/she shows up 20 minutes late, and they write in their report they were there on time, what would you do?

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What would you do if your supervisor told you to look the other way?

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How do your skills as an investigator relate to this position?

1 Answer

Exercise 1: Find the riskiest population within a sample data set and create a powerpoint slide presentation no more than 3 slides, not including title and resource page

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