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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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Posting as :
a Director
▸ Fraud and Forensics
You are currently posting as works at Director

Between a CFF and an ABV, what would you guys recommend? Which has the higher “ROI” in terms of credibility on the stand, marketability when speaking with prospective clients, and technical skills? I … more

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

Insight to EisnerAmper?

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Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

Currently a Big4 Manager in forensics, background is primarily in risk assessment, audit readiness, compliance, and financial reporting. Some experience with investigations.

Wanting to make the switch … more

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

Can anyone give insight on FTI Consulting? Culture? Pay? Growth potential? WLB?

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

How is big 4 forensics? Is any big 4 better than the other for forensics?

I have a wide range of experience in fraud investigations, domestic disputes, commercial litigation, business interruption, pe… more

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Posting as :
a Manager
▸ Fraud and Forensics
You are currently posting as works at ManagerBadge Image

How is working at Capital One as a Compliance Advisor Manager in the Retail Bank side of things?

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Posting as :
a Vice President
▸ Fraud and Forensics
You are currently posting as works at Vice PresidentBadge Image

My prior firm dropped me as an author on articles I wrote while there. Anyone had issues with this actually mattering when it comes to rule 26 resumes and listing anything you’ve authored?

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Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

Any good book recommendations/resources on buyer and seller disputes? I'm looking for something that covers the process, examples of statements used, and practical insights to better understand ho… more

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Posting as :
works at Bank of America
▸ Fraud and Forensics
You are currently posting as works at Bank of America

I was just wondering if anyone could possibly have a conversation with me about the possibility of getting out of a terrible role and into something within this line of work?

I have done a lot of courses on foren… more

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

I have 2 YOE in forensic accounting with a focus on litigation support. I’m currently thinking about wanting to transition to audit and get experience to hop into industry down the road. Its a struggle to fully know what to … more

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Posting as :
a Senior Consultant
▸ Fraud and Forensics
You are currently posting as works at Senior Consultant

How does traveling for work look like nowadays for forensics folks?

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

What forensic firms have the best pay and work life balance? Obviously there will always be deadlines but I’m just thinking over the long term. Would love to hear people’s experiences!

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

Any insight into Apollo Solutions forensics department?

Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

Anyone from the smaller boutique forensic firms know if they are hiring? I have 1 year of forensic experience and am looking for a new role asap

Posting as :
an Associate
▸ Fraud and Forensics
You are currently posting as works at AssociateBadge Image

Anyone know information on IRS CI job? The experience, hours of work, travel time, needing to work on weekends. Do you need a CPA?

Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

Anyone in the forensics bowl care to share insight into HKA Consultants?

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Posting as :
a Senior Consultant
▸ Fraud and Forensics
You are currently posting as works at Senior Consultant

Has anyone moved from big 4 forensic to ASIC?
What level is ASIC 4? Is it manager / senior manager? Thanks in advance.

Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

Does a standard 40 hour work week exist in forensics? I understand it fluctuates and that’s fine but my company is expecting 45 hr/week as a minimum and expectation…

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Posting as :
an Associate
▸ Fraud and Forensics
You are currently posting as works at AssociateBadge Image

What’s the culture, pay, work/life balance, and work like in the DI practice at Alvarez & Marsal? A recruiter from the firm reached out recently with openings. Currently an experienced staff at a … more

Posting as :
an AML Analyst
▸ Fraud and Forensics
You are currently posting as works at AML AnalystBadge Image

Hi guys, I was contacted for a role as a Junior Operational Risk Analyst at UBS. Can someone please tell me what their culture match assessment is like and also the interview questions. I really nee… more

Posting as :
works at Alvarez & Marsal
▸ Fraud and Forensics
You are currently posting as works at Alvarez & Marsal

Anyone ever made the switch from Alvarez & Marsal to AlixPartners or vice versa? Curious to hear thoughts on the differences. Manager/SVP level if it matters.

Posting as :
a Senior Accountant
▸ Fraud and Forensics
You are currently posting as works at Senior Accountant

Seriously, which one of the top 10 firms has the best forensics service line?

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at ConsultantBadge Image

Anyone know what salary looking like at KPMG for Washington DC “Senior associate, financial crimes”? Pay range they give on website was quite large

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Posting as :
an Accounting Clerk
▸ Fraud and Forensics
You are currently posting as works at Accounting ClerkBadge Image

Hi! I am interested in Forensic Accounting and would like to ask what pathways did you guys take? I am a recent graduate and work experience as an accounting clerk.
I am interested in taking CFE. Do I also need to… more

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Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

Anyone here have any insight into Citrin Cooperman’s forensics practice? Culture, work life balance, pay, pto, etc?

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Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EYBadge Image

Looking to internally transfer to EY forensic, but wanted to see if anyone knows when transfers open (or if they ever close) and if I can bug anyone that currently works there about their experience a… more

Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

How we doing EY Forensics Fish after comp day 😅

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Posting as :
an Accounting Clerk
▸ Fraud and Forensics
You are currently posting as works at Accounting ClerkBadge Image

Does anyone have any advice on good companies in the Chattanooga/Atlanta area for entry level fraud or forensic accounting jobs? I am currently getting my Master's in Accounting (Forensic Analytic… more

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Posting as :
an Internal Auditor
▸ Fraud and Forensics
You are currently posting as works at Internal Auditor

How has AI impacted your day-to-day work? Is it changing forensic and financial investigative work? Do you see future changes in skillset requires for this line of work anytime soon because of AI?

TIA

Posting as :
a Federal Audit Associate
▸ Fraud and Forensics
You are currently posting as works at Federal Audit Associate

Hello everyone- I have a few years of audit experience and I’ve been trying to break into the investigations space for some time now. Unfortunately, I’m not getting much movement so far. I’ve also exp… more

Posting as :
a Senior Accountant
▸ Fraud and Forensics
You are currently posting as works at Senior Accountant

With the booming growth of AI, ESG investments and other new industry sectors, what's the next main focus of forensic accounting? What's your firm's strategy?

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Posting as :
a Forensic Accountant
▸ Fraud and Forensics
You are currently posting as works at Forensic AccountantBadge Image

FBI Forensic Accountant exit opps other than going agent? What are some roles/places you have seen people go next?

Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

How is most insider trading committed these days? Wouldn’t you need to use an offshore entity to hide your trades?

Posting as :
a Senior Associate
▸ Fraud and Forensics
You are currently posting as works at Senior AssociateBadge Image

Hello everyone. I have always wanted to go into fraud or forensic investigation. I’ve been working in audit for 2.5 yrs w/ in-charge experience for 1.5 yrs. I want to make a career change because publ… more

Posting as :
a Manager
▸ Fraud and Forensics
You are currently posting as works at Manager

Any insight into Cohn Reznick? Culture, Pay, etc.?

Posting as :
an AML Investigator
▸ Fraud and Forensics
You are currently posting as works at AML Investigator

I am applying for Deutsche Bank AML investigator role for a while now Even though the job description matches 100% to my resume I am getting rejection email very next day. Can anyone advice what I am doing… more

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Posting as :
an Analyst
▸ Fraud and Forensics
You are currently posting as works at Analyst

What’s the starting salary now for I&C staff at EY in MCOL? Anyone care to share. Thank you

Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EY

What are some exit opportunities for a Manager in Big 4 Forensics. Trying to gauge opportunities and identify if the pay will be similar to Big 4.

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Posting as :
a Consultant
▸ Fraud and Forensics
You are currently posting as works at Consultant

Anyone in disputes or investigations at Ankura willing to chat? In the same field at a competitor, would like to understand the firm, culture, leadership, comp, etc. from an inside perspective. Thanks… more

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Posting as :
works at Accenture
▸ Fraud and Forensics
You are currently posting as works at Accenture

What are everyone’s thoughts on Baker Tilly?

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