Fraud and Forensics

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A community for those in those in fraud, forensic, forensic data analytics and compliance industry
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I just started as a new hire in Forensic Analytics in the advisory practice at Deloitte. What types of projects can I expect?

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What does comp look like for forensic seniors and managers at boutiques like FTI, A&M, AP, etc. ? They all have multiple consulting arms that pay differently so it’s hard to tell from apps like Fi… more

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Has anyone made the jump from FDA to Data and Analytics Consulting?

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Is it possible to transition into forensics with audit / accounting advisory experience without getting a demotion?

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Anyone have experience working with DISCO (cs disco)? I am wondering about how their platform compares to Relativity.

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How’s the EY ATL office? Thinking about asking for a transfer there from the west coast due to personal and family reasons. What are the main types of projects out of there? Also, what’s the promotion… more

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For the Forensics folks who got their CPAs but barely do accounting work within their practices, how do you maintain your skills? After years of doing other types of work (AML and the like), I feel li… more

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How is The Risk/Reg Comp practice at RSM specifically the AML/Financial Crime team?

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How is RSM’s Risk /Reg Comp practice, specifically the AML/Financial Crime team?

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Promo decisions for Manager to SM?

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How is the Risk / Reg Comp practice at RSM, specifically AML/Financial Crime team?

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Does EY forensics have a busy season?

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I’m a senior in a disputes and investigations practice and am shooting for manager this year. Are there typically any major turnover points? I’m an audit transfer and obviously in audit there certain … more

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Any other S3 that were not promoted to Manager? Will four years of senior now be the norm?

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What is the average salary for compliance manager (third party audit, DD, ABAC) in Boston? Industry side, not consulting. Thank you.

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Beginning a new engagement soon that involves a lot of transaction tracing with a ton of data. I’ve got some lead time before it begins, so I wanted to see if anyone here has done anything similar and… more

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Can someone give a breakdown of which Forensic/Disputes and Investigations/Financial Crimes practice is best? PWC, KPMG or EY? From what I’ve heard, Deloitte’s is a dumpster fire and applied for posit… more

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10 YOE in forensic analytics . Can anyone help refer me to PWC fl, AlixPartners or FTI forensic teams

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How does a regional firm auditor interested in Deloitte’s forensics practice get their foot in the door?

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Interviewing at Ankura. Big 4 manager with 10 YOE and 4 years as a Manager. Would a Director role at Ankura be a dial down ? Any insights on the salary ranger for Director ?

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Any S1s (2 YOE) willing to share their salary and office?

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What are your go-to resources for CFE CPE?

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Career trajectory in AML vs forensic accounting?

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Is it possible to transition from Forensics into a role at the Big Three/MBB firms? Anyone that has experience?

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Is it common to spend a significant amount of time loaned out to other consulting groups rather than doing forensic/investigative work?

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Did anyone else see the FBI forensic postings last week (pretty much nation wide openings)? They said the would be open through November but now they’re gone. Anyone still seeing them or know what hap… more

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Do they drug test you in Forensics?

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How much does EY normally pay for S1 in forensics HCOL? Debating taking a solid offer for a general accounting position that’s a huge pay raise compared to A2 in audit or pursuing an actual interest i… more

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What does Alvarez & Marsal pay at the manager level if you’ve been a manager for 2-3 and you’re coming from the big 4? Do they bring you in at the SM level or is it a lateral move? What are bonuse… more

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I recently lost my job....actively looking for any freelance work...I am a forensic scientist with skills in computer programming and data science

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Any recommendations for coding languages to help in forensics?

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General thoughts on the continued 55 hour/wk expectation for EY Forensics? Do any other firms have that currently?

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What were raises at EY forensics in 2019? I am trying to set expectations for this year.

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How is Deloitte’s AML practice? Can anyone share some insight? ~4 years in forensics, 1 of which was primarily AML. Considering switch

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Can you get an FBI forensic accountant position with just audit experience or do you also need forensic specific experience?

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Is it just me, or does PwC forensics seem like it’s flushing good talent down the drain?

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How’s the WLB in EY forensics?

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Anyone else taking the CFE and can give insight to whether the actual test was the same questions from the review/practice questions? Any study tips? FYI they are also changing their proctoring system… more

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Anyone work in pwc’s aml practice? Interested in the culture and the type of projects yall typically do

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Forensic tech vs non tech..go!!

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