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You must gain one-to-three years of relevant experience before you are eligible to take advanced certification exams. 3. Pass advanced certification exams Certification is optional for fraud investigators but companies may prefer hiring a credentialed candidate. The two main certification programs for fraud investigation professionals that you may consider are the Certified Fraud Examiner (CFE) and the Certified Insurance Fraud Investigator (CIFI). The CFE is offered through the Association of Certified Fraud Examiners (ACFE) and the CIFI is offered through the International Association of Special Investigation Units (IASI). These certifications will help you display your professional excellence in the anti-fraud industry, increase your income potential, enhance your marketability and advance your career. 4. Obtain licensure Licensure requirements will vary depending on the state you live in. You will be required to comply with all laws of the state you prefer to practice fraud investigation in.
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Major corporations like L-3 Communications and Pilgrim`s Pride make their home in the Rockwall Technology Park where more companies are expected to join their ranks. NEXT: 2. Loudoun County, VA 3. Williamson County, TX 4. Douglas County, CO 5. Hamilton County, IN 6. Delaware County, OH 7. DeSoto County, MS 8. Utah County, UT 9. Ascension Parish, LA 10. Campbell County, WY 11. Livingston Parish, LA 12. Larimer County, CO 13. Prince William County, VA 14. Rutherford County, TN 15. Wake County, NC 16. Williamson County, TN 17. Sarpy County, NE 18. Shelby County, AL 19. Carver County, MN 20. Hendricks County, IN 21. Charleston Country, SC 22. Cache County, UT 23. Madison County, MS 24. Canadian County, OK 25. St. Croix County, WI
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