- To plan and undertake investigations into allegations of fraud and corruption of varying nature and complexity.

- To comply with legislative requirements governing the conduct of investigations

- To reduce fraud and corruption losses by efficiently and effectively investigating, preventing,

detecting, analyzing, reporting and recovering losses.

- To identify and utilize appropriate investigative techniques and technologies to achieve maximum Efficiency and effectiveness.

- Initiate and maintain liaison with police and other law enforcement agencies, other external

agencies, legal departments and prosecuting Counsel where appropriate.

- To investigate allegations of fraud, corruption and dishonesty at departmental and corporate

levels in accordance with prevalent legislation and utilizing appropriate investigative techniques.

- To conduct formal tape-recorded interviews with suspects and witnesses in accordance with

current legislation and Codes of Practice.

- To undertake static and/or mobile surveillance as required, utilizing covert equipment where

appropriate, in accordance with current legislation.

- Where required and duly authorized, assist the police in the search of premises and questioning of suspects, including interviewing suspects at police stations.

- To use own initiative, sound judgment and experience to reach appropriate decisions in

accordance with the aims and objectives of the Counter Fraud Service.