Fraud Investigator Introduction Letter Template

With the introduction letter template, you need to throw light on how the candidate is going to work in the organization as the fraud investigator. You need to express how he is going to come up with the necessary steps of investigating the fraudulent activities and wrong people.

You can also suggest to the team members how to cooperate with the new fraud investigator and make every investigation successful. You can also inform the joining date and time.

Letter Template: 1

(Mention the sender’ name)

(Mention Job Title)

(Mention Company name)

(Mention the Date)


(Mention the recipient’ name)

(Mention the Job Title)

(Mention Organization’ name)

Subject: Introducing the New Fraud Investigator

Dear (recipient’ name),

It is with utmost delight that I am writing this letter to introduce you to our new fraud investigator of [mention the name of the company or organization].

He is a quick decision-maker, a responsible person with a strong presence of mind and a good sense of work commitment. His name is [mention the full name]. 

He will be preparing and coordinating field assignments to acquire relevant information, handling and prioritizing a large and varied caseload effectively and efficiently to get positive outcomes, conducting fair, objective, unbiased and thorough investigations into allegations of fraud and waste committed by clients against our company.

He has good analytical skills and is passionate about his profession. Apart from functioning independently, he will be coordinating with you to provide deposition strategies using law enforcement resources for assistance.

We are eagerly waiting for him to be a part of our team as we look forward to your amiable work relationship with him.

For additional details, feel free to give me a call and in case you want to connect with him, you can get in touch with him at [mention the contact no.] or you can send him a mail at [mention the email ID].

Have a good day ahead.

Thanking you


(Your signature)

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