Requires knowledge, skill and mental development equivalent to the completion of four years of college, preferably with course work in political science, public administration, business administration/management, finance, economics, accounting, legal studies or law enforcement/criminal justice; and two (2) year professional experience in law, law enforcement, business administration/management, accounting, finance or economics; or other investigative or related field. Conducts audits of financial and management systems to detect, investigate and deter fraud and fraudulent schemes using legal and fraud examination theory; recommends installation of proper internal audit controls; provides litigation support to prosecute white-collar crime.