Fraud Investigator Appraisal Letter Template

Identifying and investigating any suspicious activities that might lead a company to financial loss is what constitutes the job role of a fraud investigator. But doing so needs a great amount of talent, skills and capability.

If you intend to frame a great appraisal letter for such a talented employee of your company then make sure to use this useful sample letter written by me as going through it you will be able to create yours with all the appropriate phrases and words.

Letter Template: 1

[Mention the name of the Sender]

[Mention the name of the Company of the Sender]

[Address]

[Zip Code]

[Area]

Phone Number:

Date:

Subject: Appraisal Letter to Fraud Investigator

Dear [Mention the name of the Addressee],

Selecting you in the position of Fraud Investigator in [mention the name of the company] has helped our team to evolve in the field of investigation and identifying criminal activities.

We all know that this is your first job as the Fraud Investigator but it makes us feel that you have been doing this investigator for a long period of time.

You joined [mention the name of the company] on [mention month date yyyy] as a trainee and within a week you proved your talent to solve the case.  Your expertise in this field and way of handling people simply surprise us.

Our firm is now relying on your investigating talent and problem-solving skills and hoping that you will be able to exceed the company’s expectations very shortly and be at the next level. 

From the very beginning, as you have been associated with us, we could make out that you can catch hold of a culprit with your quick observation.

This gives no time to resolve any complicated case. No other Fraud Investigator showed efficiency like to resolve the case within the shortest period of time.

We could not find a better investigator than you to resolve the cases within a week’s time that were pending for several months or over a year.

You are not only a Fraud Investigator but a pathfinder for this company. You have shown us the right way to handle any criminal case.

Your performance in conducting detailed research and investigations has impressed every team member. Without your assistance, it would have been difficult for Fraud Analyst to help the client with the legal proceedings.

You have an excellent way of finding and putting forward the correct evidence when required. 

As per your yearly review as a Fraud Investigator, we have not noticed any flaw in you. Only thing is that you need to come on time. Try to be punctual. You are a talented resource for us, so we need you at right time. 

We wish you quick progress in the field and are a productive team member.

Thanking you,

Yours Sincerely,

[Mention the name of the sender].

Designation,

Company’s Name,

Office Contact No.:

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