Aberdeen recommends competencies as an enabler               

$0.00

Fraud Examiners, Investigators & Analysts Competency Model

$0.00

Job Function/Industry: Finance & Accounting
Description:  Competency model composed of education, experience, tasks, competencies and characteristics required to effectively:
- Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations.
- May coordinate fraud detection and prevention activities.
Version: The basic version contains education, experience, tasks and competencies required for the occupation. The complete version adds the behaviors required for the occupation, painting a clear picture of what is expected and reducing subjectivity.
Author: DOL O*Net - this product uses the O*NET Database version 17.0, but has been improved for relevance to competency-based talent management
Last Updated: June 2010
# of Competencies Included: 30
Competencies weighted based on significance, including but not limited to:
1 - Law and Government
2 - Oral Comprehension
3 - Written Comprehension
4 - English Language
5 - Writing
6 - Oral Expression
7 - Written Expression
8 - Inductive Reasoning
9 - Reading Comprehension
10 - Active Listening
Format: After checkout you will receive an email with a link to the competency model in PDF format.