Financial Investigator Resume Examples & Tips for 2025

A Financial Investigator in the legal field conducts complex financial analysis and forensic investigations to uncover fraud, money laundering, and other financial crimes, while collaborating with legal teams to build strong cases and prepare detailed reports for litigation. The ideal candidate must possess a bachelor's degree in Finance, Accounting, or related field, along with 5+ years of investigative experience, strong knowledge of financial regulations, and proficiency in forensic accounting software and data analytics tools. This critical role helps maintain the integrity of financial systems and supports legal proceedings by meticulously tracking financial trails, conducting thorough due diligence, and providing expert testimony when required.