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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
accountants and finance experts can successfully opine about lost wages and economists can be powerful experts on business there is often enough crossover in the backgrounds education training and experience of forensic economists and forensic accountants to do the work traditionally done by one or the other