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O*NET detailed work activityInvestigate crimes committed within organizations
AI-assistLook into it
6 jobs7 tasks
AI can get you up to speed fast and suggest where to look, but you need to confirm findings against real sources, records or people.
Part of Investigate criminal or legal matters, under the O*NET work activity group Getting Information. Individual tasks below can carry a different label when their own wording calls for it (0 AI-ready, 7 AI-assist, 0 stays human).
Tasks built on this activity
- Investigate known or suspected internal theft, external theft, or vendor fraud.
- Coordinate or conduct internal investigations of problems such as employee theft and violations of corporate loss prevention policies.
- Expose fraudulent insurance claims or stolen funds.
- Investigate crimes that have occurred within an institution, or assist police in their investigations of crimes and inmates.
- Investigate companies' financial standings, or locate funds stolen by embezzlers, using accounting skills.
- Investigate violations of solid waste or recycling ordinances.
- Conduct internal investigation to determine negligence and violation of laws and regulations by fire department employees.