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A community for those in those in fraud, forensic, forensic data analytics and compliance industry
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Can you share website links/resources that provide guidance on consulting buzzwords? Working on a consulting report, need fancier consulting words/verbs. Thx in advnace!

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Currently working in internal audit for 2 years, but looking to move into an investigation/forensics & fraud role.
I have a degree in international business and a ACFE certification.
My … more

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Will Forensics be negatively impacted (layoffs, hiring freeze) by the upcoming recession?

A Big 4 auditor asking as they looking to potentially jump ship internally after completing first s… more

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How much traveling do you do at work (specifically international)? How many YOE ? Do you get to travel business class ?

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Has anyone negotiated their conditional salary offer with the FBI for forensic accountant role? If so any advice on how to approach?

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How many hours do you work a week? How many years of experience do you have?

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Does anyone know the salary rage in dallas for a staff 1 in forensics? Specifically IFCS or I&C

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What skills (soft or hard skills) do you need to be good at forensics?

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Any hiring managers or senior managers from the Big4 (or any other firm with a forensic department that handles investigations or claims services like EY’s I&C or IFCS) that would be open to revie… more

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Seeking insight on average salary range for Director level / 10 YOE in AML/Sanctions advisory at big 4 or regional firm (A&M, FTI, Promontory, GT, Ankura, AMLRS, Kroll, etc). HCOL/NYC.

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PwC Fish, can you explain the title hierarchy/organization structure at PwC? Looking at a few different roles a… more

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Does anyone here work in forensic investigations and disputes at KPMG? I am looking for help with a job application

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Opinions on Stoneturn? Comp, culture, WLB, project types, etc.

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Has anyone here done advisory/consulting work outside of forensics? (Accounting advisory, financial due diligence, valuations, risk & compliance, public sector, management or strategy consulting, … more

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For those of you who have taken the CFE exams recently what did you use to study? Likes and dislikes of whatever material you used? Any recommendations for someone who is about to start studying?

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Any opportunities in Canada? Have submitted my Express Entry profile

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Since it’s a public company, does FTI pay its consultants in RSUs or offer any other stock compensation plans?

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Are there forensics firm that doesn’t do federal claims work?

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Anyone transitioned to M&A? If so, when? How did it go?

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Any suggestions for reading or training material for someone who is joining fraud and compliance investigations for the first time (background as auditor for 7 years)?

How are the hours at EY forensics? Would be at the manager level..Also do you work remotely? How are the projects and is it easy to get onto a project you like?

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Any advice on getting into the fraud industry as a fraud analyst, forensic accountant, etc.? I have 12 YOE in accounting in various industries (healthcare, banking, & nonprofit). BBA in Accounting… more

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Any US firms looking for Canadian presence in Ftech?

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Forensics folks: how much do you make (base + bonus), YOE, type of forensics, location?

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I am curious which agency EY uses for contractor staffing. How is it that someone can claim to have advanced Excel skills, and can’t identify the icon on the desktop! I’m having to spend hours out of … more

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Does anyone in this field engage in pro bono cases, and if yes how much of your time is dedicated to that?

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Is it stupid to even think about a move from MBB strategy to a T2 Investigations practice (e.g.: A&M)? Kind of getting the itch to put this law degree to use and want to be involved in some saucy … more

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I am currently looking at a position for advisory usdc commercial anti-money laundering at Deliotte. Does anyone know how work life balance is for this type of a position?

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So what does this split means for EY forensics? Are we going with NewCo or should I be looking for another job?

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In your experience, which firms would you say have the best culture/work life balance in forensics? Anyone genuinely happy with where they work?

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Would it be possible for someone in technology risk (IT Audit) to make a move in Fraud or Forensics?

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ACFCS or ACAMS for someone looking to do a career switch? Would love to know the pros and cons of each!

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Looking for guidance
Post-graduate from seneca in 2 courses
1.Fraud examination & forensic accounting.
2.Financial services compliance admin.
Primary goal was to get in indust… more

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Looking for a referral for a Fraud Investigator role at PWC if someone would be so kind :)

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Looking to switch to another B4 for Forensics. Private message me if you can refer me. Thanks!

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Forensic accounting market in South Florida? Anyone have any information on that? Demand, salaries, opportunities, etc.

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Anywhere hiring AML Investigators? What would the comp look like for a senior associate?

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Does anyone here work as a corporate monitor? If so, can you give me some insight as to what you do on a regular. Please explain some of your job functions.

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Any insight on Willis Tower Watson(WTW) forensic practice ? Is it good to start forensic career in insurance?

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