As Investigations Managers, we manage investigations in investigations departments. Our duties include to assist the Investigation department in overseeing electronic and cybercrimes, financial fraud investigations as well as security management. Our job tasks and activities also include developing and implementing necessary departmental procedures and measures as well as carrying out internal investigations for the company we are employed by. We regularly schedule audits and investigations of financial data, information and the accounts. Our work also includes reviewing legal suits and filings as well as to interview witnesses or suspects. We frequently consult with other managers in our duties to ensure compliance with the company policy and procedures.
Core tasks:
- managing investigations in investigations departments of companies
- assisting in overseeing electronic and cybercrimes, financial frauds and security management
- developing and implementing departmental procedures and policies
- scheduling audit and investigations of financial data, information and accounts