-Controlling procedural compliance level of dealer activities and credit risk related with fraudulent transactions, -Applying punitive sanctions to misusing dealers,-Periodically monitoring sales quality and dealer operations, -Reviewing written procedures regarding business processes through fraud perspective,-Methodological studies regarding sales and fraud analysis, drafting and delivering fraud reports,-Implementing assigned projects (ID card validation, reference lists, analytical modeling, reporting tools for fraudulent activities, dealers carnet and scorecard),-On-site audit engagements at dealers,-Working close to credit risk department in some cases

-Perform audit engagements about insurance operations, credits and documents, -Leading branch audit team assigned to control insurance, credit and operational activities on-site,-Inspecting the organization's functioning for any fraudulent or illicit activities, figuring out the mistakes, shortcoming and inconsistencies within the documents,-Drafting reports based on the analysis and demanded explanations from related employees