Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. They coordinate fraud detection and prevention activities.

Manage communications or negotiations between corporate issuers of securities and clients regarding private equity investments. They underwrite the issuance of securities to provide capital for client growth. They negotiate and structure the terms of mergers or acquisitions.

Analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization.

Develop quantitative financial products used to inform individuals or financial institutions engaged in saving, lending, investing, borrowing, or managing risk. They investigate methods for financial analysis to create mathematical models used to develop improved analytical tools or advanced financial investment instruments.

Prepare tax returns for individuals or small businesses.

Determine tax liability or collect taxes from individuals or business firms according to prescribed laws and regulations.

Evaluate, authorize, or recommend approval of commercial, real estate, or credit loans. They advise borrowers on financial status and payment methods. Includes mortgage loan officers and agents, collection analysts, loan servicing officers, and loan underwriters.

Provide guidance to prospective loan applicants who have problems qualifying for traditional loans. Their guidance may include determining the best type of loan and explaining loan requirements or restrictions.

Advise and educate individuals or organizations on acquiring and managing debt. They provide guidance in determining the best type of loan and explaining loan requirements or restrictions. They help develop debt management plans, advise on credit issues, or provide budget, mortgage, and bankruptcy counseling.

Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. They examine, verify, or authenticate records.