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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

I recently applied for an Insurance and Federal Claims Services (IFCS) position in EYs Forensics department. Does anyone know if this position works in other projects such as fraud investigations? Tha… more

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What is the day to day working life like at forensics for a CA with 4 years of post qualification experience in Assurance. PS: Plz spare using jargons like in JD. Thanks in advance!

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Anyone at AlixPartners? Feeling like I need to get out of EY and wondering how the company culture is/ differences between Big 4

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What are the differences between the AML services offered by Forensics practices versus those offered by core Advisory or Consulting practices?

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What are hours like in big4 forensics practice? I’m sure it varies, so maybe give an example for times when you are busy with projects and times you are not

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Do forensic service lines at accounting firms give promotions as regularly as the audit and tax service lines?

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How is everyone feeling? Is our new president going to be good or bad for business?

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I’m an Audit S1 and I am looking to work in Forensic accounting at a Big 4 and eventually the FBI (my dream job). Does anyone have advice on switching from Audit to Forensics? I’ve seen formal rotatio… more

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Has anyone’s (pre covid) full time travel engagements said anything about what to expect in the coming months/year?

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How much does forensics senior make?

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How much do senior managers make in the south east?

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What is the career projectory of someone in Fraud and Forensics? From entry level to fully experienced.

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1 year and 3 month with two busy season experience, CPA licensed and CFE passed (don’t have two year experience yet), on a visa. What are the chances of me getting in forensic consulting? I’ve been co… more

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So I applied to the FBI back in July after seeing on here that they had the position open to applicants -- and now they're looking at them amazingly! The thing is, I was laid off at that time (Cov… more

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Not sure if this is the right place to ask this but are there any certifications actually worth getting (CCEP, CCCCP, CRCM, etc)? Looking to get into AML or SEC compliance (already have a JD)

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I got an offer for Deloitte USI and wanted to understand their forensic practice. Is it good? Or is it just some back-end work with not much of clarity?

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What are some of the things you should do prior to officially leaving the company (ex: cash out any real time recognition, phone upgrade, etc etc?)

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Is there a website where I can do some research on fraud capabilities between the big4?

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Morale seems low and people are mad at EY overall but how are the Forensics people doing right now? What about those from other firms? Interested to hear how these groups specifically are doing

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Any openings in FTI consulting? I talked to a bunch of ppl and feel like FTI has the best culture and a really good forensic practice. In NYC/DC area

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whats a typical nyc salary for an associate in forensics

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Hello fellow fishes, anyone from Control Risks? How's the vibe there? Reviews?

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What’s the vibe of AML groups at the big 4 right now? Hiring?

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Any openings in third party due diligence/ background screening? I am also pursuing CFE. Thanks!!

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Do any of you at EY ever have issues actually taking your vacation? Given we work with people across regions on multiple projects at once, who do you ask for approval for longer vacations? I feel like… more

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Anyone at Charles River Associates? What are their tech offerings like?

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How much do Managers and Senior Managers get paid in your firm? I’m a senior with a big 4 with 105k. Probably will get promoted next year to M

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Which big 4 pays the most in the forensics field?

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Any vacancies in fraud investigations / forensic audits for experienced CAs in Mumbai? Please do let me know in case of any leads. Thanks in advance

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To the new staff and associates that started this Fall and are remote, do you feel like you know anyone in your forensics group? What would you like to see your office/people doing to connect with you… more

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Just graduated college in May and now just started on the tech side, any advice for me?

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Anyone go from Deloitte to EY(non-tech)? My old coworker at D was told that the EY methodology was much harder to grasp. Any truth to that?

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Has anyone used PracticeDump to study for CFE? Is it legit? I’m thinking of getting it since it’s so much cheaper than the one offered by ACFE website

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Anyone here from KPMG Forensics? Looking to get in touch re: opportunities.

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What are common exit opportunities from the Big 4 working in forensics and do the external salaries stack up against those of Big 4? Looking to leave as either a senior or a manager.

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Tips on studying for CFE?

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Hi, anyone know about cool teams at B4 or consulting firms that are making big strides in the „ethical culture“ space?

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