Fraud and Forensics

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A community for those in those in fraud, forensic, forensic data analytics and compliance industry

How likely is it they would let someone changed service line at this time?. I have been trying to transfer to a different service line for a year now.

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I'm in downstate NY and looking at promotion to Supervisor. Trying to get an idea of a good salary raise. Any thoughts on average salary for supervisor?

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What are some strange or interesting exit opportunities you’ve seen out of this industry?

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Any forensic layoffs yet?

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How did you all feel about Tony Jordan’s email? I personally thought it was one of the better communications we have received from the firm this week, I appreciate that he doesn’t fill the email with platitudes and addresses everyone. I’m also interested in how some of our office leaders are going to be facilitating sessions.

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Joined as staff 2 in Forensics in March. Was on a small project for 2 weeks before COVID happened. Was on the bench for few weeks (asked around but market was slow) because the next project got pushed back due to remote work. Last feedback cycle ended with only 1 feedback for that small project. Now full-time on this new project and helping out with COVID-related work, but still very worried about my promotion to senior in October.

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For Big 4 folks, what offices does your firm have forensics practices in? Trying to get a sense if their are positions outside of Northeast (NYC, Philly, Boston), DC, San Fran, Chicago, and ATL.

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Audit staff 1 currently. Is right now a good time to ask for transfer to forensics? I know forensics is getting a lot of work lately. But not sure if they would take a staff 1 as opposed to a senior. Any suggestions? Should I start by messaging some forensics managers?

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Hey guys current auditor here interested in Forensics. Is there a lot of travel involved in your jobs? I have been wanting a little bit more travel lately (barring recent months with Covid).

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EY staff 2 in audit here. Looking to transition into forensics. Could anyone tell me how your day to day is like? What type of work/project you are doing? Travel? Any advice on how to transfer? Thx!!

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I recently passed the CFE and was looking into the CAMS next. Any suggestions on how to best prepare for the CAMS? I’ve been mostly reviewing the index cards that come with the prep material.

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I’ve noticed a number of software providers have been offering their certifications/learnings courses either free or discounted recently. Anyone have any recommendations? I’m on the tech side of things.

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I'm now officially a CFE. currently working as an Internal Auditor (mostly SOX engagements) though. Any advice on what I should do next - ie transfer to Fraud/Forensics or stay in my current path?

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Anyone tried the new Sanctions Certificate (CGSS) offered by ACAMS? Trying to see how difficult it is considering I don't have a lot of experience with sanctions compliance. I have CAMS & work in AML

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I’ve been hearing so much about EY Forensics getting a lot of work lately. I’m in Technology and I haven’t seen any difference yet. Almost makes me worry.

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How have you all felt your executives have been reacting to this crisis from a peopling perspective? Have they shown genuine care for you guys or not really bothered to see how you have been doing?

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Other expert report found numerous error in my calculation... I may get fired

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Anybody think they’ll see an increase in work mainly doing insurance claim/property damage work?...

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