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    OCC examiners generally live and work near the banks they supervise In addition, examiners have access to the specialized knowledge of experts based in Washington, D C , and around the country OCC's Experts and Professionals The OCC has a wide variety of experts and professionals whose primary role is to support our examiners
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    The role of financial examiner closely aligns with other finance-related roles, such as accounting Because of this, prospective financial examiners should develop a similar knowledge base and build the same skills recommended for accountants
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  • Forensic Document Examination: Applications
    A 1956 kidnapping case from Long Island, New York, helps illustrate the key role forensic document examination can play in an investigation In this case, a one-month-old child was taken from his home and a ransom note was found in the baby’s carriage, supposedly left by the child’s babysitter
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  • Bank Examiner Job Description - Velvet Jobs
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