Recruiter's Glossary

Examples: Location Services • Computer Forensics • Legal Compliance

Financial Investigation

Term from Private Investigation industry explained for recruiters

Financial Investigation is a specialized area where investigators look into money-related activities and documents to uncover potential wrongdoing or verify financial facts. This could involve checking bank records, tracking money movements, or reviewing business dealings. Think of it like being a detective who focuses specifically on following the money trail. These professionals help law firms, insurance companies, and businesses understand where money came from, where it went, and if anything suspicious happened along the way.

Examples in Resumes

Led Financial Investigation team in uncovering $2M insurance fraud scheme

Conducted Financial Investigation and Financial Forensics for divorce cases

Performed detailed Financial Investigation and Asset Search operations for corporate clients

Typical job title: "Financial Investigators"

Also try searching for:

Financial Crimes Investigator Forensic Financial Analyst Asset Investigation Specialist Financial Forensics Investigator Financial Intelligence Investigator Anti-Money Laundering Investigator Financial Fraud Investigator

Where to Find Financial Investigators

Professional Associations

Job Boards

Professional Networks

Example Interview Questions

Senior Level Questions

Q: How would you approach a complex financial fraud investigation involving multiple overseas transactions?

Expected Answer: A senior investigator should describe a systematic approach including gathering bank records, collaborating with international partners, using financial tracking tools, and creating clear documentation trails. They should mention experience with international banking systems and money laundering schemes.

Q: Tell me about a challenging financial investigation you led and how you overcame the obstacles.

Expected Answer: Look for answers demonstrating leadership, problem-solving abilities, and experience managing complex cases. They should explain their investigation strategy, team coordination, and how they presented findings to clients.

Mid Level Questions

Q: What methods do you use to trace hidden assets?

Expected Answer: They should discuss various research techniques like public records searches, financial document analysis, and database investigations. Should mention experience with both digital and traditional investigation methods.

Q: How do you ensure the confidentiality of financial investigations?

Expected Answer: Should explain proper handling of sensitive documents, secure communication methods, and compliance with privacy laws. Should demonstrate knowledge of data protection practices.

Junior Level Questions

Q: What basic financial documents would you review in a typical investigation?

Expected Answer: Should be able to list common documents like bank statements, tax returns, credit reports, and property records, and explain what basic information they look for in each.

Q: How do you organize and document your findings during an investigation?

Expected Answer: Should describe basic case management practices, report writing skills, and methods for maintaining investigation records and chain of custody.