05 June 2011

How to Become a Corporate Investigator

To become a qualified investigator, it is important to understand the meaning of the term investigator. Corporate investigators are professionals who investigate about the civil allegations and criminal activities concerning a company or an organization. The professional investigators perform several investigations for their organization or agency.

The main job of Corporate Investigators is to investigate different types of allegations, criminal frauds, irregularities in accounts, embezzlement of funds, information leaks, electronic crime, and other criminal activities. The Investigators are eligible to perform internal as well as external investigation activities for an organization.

The internal investigations include the activities performed inside the company, to check abused expense accounts, drug intake within the premises of the company and other activities. On the other hand, the external investigation activities include investigating criminal activities held outside the company like fake billing from suppliers or vendors. In all these cases, the Corporate Investigator makes an effective strategy, analyzes facts, interviews witnesses, and obtains the exact evidences. It should be kept in mind that sometimes, all these investigations can take huge amount of time to be completed.

Nowadays, courses for professional investigator services are gaining huge popularity among the masses. There are several colleges and institutes, which provide the appropriate training to the interested candidates. Interested candidates can also opt for online courses, which available at different locations and the online courses, ideal for the professionals who already have experience in this field. All this training and knowledge can be advantageous for those who are planning to become Professional Investigators.

Educational Requirements to become a Professional Investigator
To enroll for a professional investigator course, the candidate must have a Bachelor degree in the commerce stream to be eligible for the corporate investigation. There are several institutes of renowned training schools where one can get the requisite training, but these schools or institutes are more beneficial for candidates with prior experience. However, there are several corporate investigators who are working in the companies with Master in Administration, but it is highly recommended that one clears the exam of CPA, Certified Public Accountants. The graduates with this certification have better future prospects in various organizations. In addition, the license of corporate investigator also plays a crucial role in enhancing the prospects for a better job. Prospective candidates need to clear the written exam and interview in order to get the certification and become a successful corporate investigator.

Students, who have keen interest in this profession, can take professional training or a short-term internship to gain some practical experience. There are several agencies and organizations, which offer the requisite professional training to acquaint the candidates with the real time experience in this field.

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1 comment:

  1. Hi. You mentioned that there several agencies and organizations that offer internships. Could you please name a few? Regards, Anon