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Automations for Fraud Investigators
Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
O*NET occupation: Fraud Examiners, Investigators and Analysts (13-2099.04). The software list and tasks below come from that record, not from guesswork.
Runs on software fraud investigators already use
Matched through the tools this occupation is documented as using.
- DSSPTMade to order
DocuSign envelope completed → signed PDF filed in SharePoint + Teams post
Documents & e-signature$99 - OAITMade to order
Outlook inbox → AI triage into categories + urgent alert in Teams
Email triage & inbox$99 - ONCTMade to order
Outlook shared inbox → Claude draft reply saved in the thread + Teams ping
Email triage & inbox$199 - QBXTMade to order
QuickBooks weekly finance KPIs → Excel table + Microsoft Teams post
Reporting & dashboards$99
Software fraud investigators use that we connect
- XMicrosoft Excel
- WMicrosoft Word
- OMicrosoft Outlook
- SPSharePoint / OneDrive
What we can build for fraud investigators
The job’s documented tasks, most important first. Each is a request away.
- Gather financial documents related to investigations.Quote it
- Interview witnesses or suspects and take statements.Quote it
- Prepare written reports of investigation findings.Quote it
- Document all investigative activities.Quote it
- Create and maintain logs, records, or databases of information about fraudulent activity.Quote it
- Coordinate investigative efforts with law enforcement officers and attorneys.Quote it
Something specific to how you work?
Describe the apps and the outcome. A fixed quote and a delivery date come back within one business day, and the build is yours to keep.
Request a build for fraud investigators