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A community for those in those in fraud, forensic, forensic data analytics and compliance industry
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What’s your recommendation for transitioning from a Staff Accountant position at a private corporation to fraud examination? I got my degree with the intent to someday do fraud examination and/or forensic accounting. Now tha… more

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Is ABV worth getting? How hard is the exam and how long do I have to prepare for it? Already have my CPA, CFE

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Any tips on how to find a job in AML, KYC/BSA, forensic accounting, fraud risk management? I passed the CFE test and just need the work experience to get the credential.

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What’s the Big 4 equivalent to FTI director?

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Any CPAs have recommendations for good sources for CPE courses that are more specific to forensics work?

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What is manager pay at big 4 HCOL city nowadays? Looking to leave FTI

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Hello all,

I am someone who is deeply interested in re-entering the insurance adjusting market in the UK.
I worked as a forensic accountant in the industry in London for 13 months.
I now have to return to UAE since my … more

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ISO forensic accounting referrals! I am looking to change companies. My current title is Forensic Accountant/Litigation Supervisor.

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How much fraud do we currently think there is in these financial markets?

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I’m interested in going for the CFE but are there any other cheaper study materials than the 1.5K package? My firm won’t pay for it so I’m on my own. And would anyone have any advice/tips on going for… more

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Hello, I have a silly question: if I am a resident alien with work visa, does that mean I can’t do fraud and forensic since I can’t get the security clearance?

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Hello,

Is there any companies in London willing to sponsor a visa?
I have a master's in finance and 1,5 years in AML - Regulations experience.

Also looking for similar roles in Luxembourg or Switzerland!
<… more

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Any teams here use anomaly detection? If so, how?

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Any firms hiring experienced seniors right now? 3 YOE in disputes and investigations, happy to talk other qualifications in DM. Thanks fishes!

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I was hired on as a forensics consultant a little over a year ago. My previous role was a tech strat/advisory consultant at a large firm (some financial analysis for tech cost, but I do not have an accounting bac… more

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Is forensics a good place to go into from audit? Feels like exit options aren’t great

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Any investigation firm hiring for director/manager level position on the west coast?

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Hi ya, brand new here. I've been wanting to go into forensic accounting so I got my bachelor's with a concentration in it in late 2022. During that time of 6 years and now, I've been doing… more

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Hello All, I recently started a job after college doing collections for ediscovery. Was wondering if you enjoy this field and how hard is it to learn everything. Also any advice would be nice

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What does the compensation look like for an economics & damages associate at a firm like Berkeley Research Group?

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Anyone have a senior 2 salary in forensics I can reference? LCOL or MCOL

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How much studying did you for CBV course/electives?

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I work in industry as an ethics and compliance professional. Wondering if I wanted to join consulting (used to work at a big 4 previously in a different market offering), what practice should I be loo… more

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Any tips on joining Pharma Industry?

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Is anyone here doing forensic work also having security clearance? How to get it? It has to be through the job? Your firm needs to apply for it?

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Is expert witness work considered risk consulting? Strategy? Neither?

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Anyone taken the Valuation for financial reporting (VFR) certificate from CPA Canada? Debating on taking this since its exempts and elective for CBV.

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What’s the forensics practice at KPMG like? Is the work similar to EY (FEMA projects)?

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Which would you choose? FBI forensic accountant or private real estate investment firm accountant? Industry pays more in the long run and has more growth opportunities but federal government has guara… more

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Anyone here at Kroll? What’s it like working there versus big 4? How’s the work life balance and pay?

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Has anyone skipped level 1 of CBV through exemption? If so how was going directly into level 2?

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I have potentially 3 job offers: A&M Dispute & Investigation, Kroll Expert Services, and EY Forensic (internal transfer). Have seen many people talking about A&M vs EY, but how about A&… more

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any forensics /litigation consulting firms in nyc hiring?

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Does anyone here work for the FBI in forensic accounting?

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Do any on the big 4 forensic teams do short-term/long-term international secondments?

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I am interested in getting into forensic accounting and business valuation. I will be starting at a top 20 national firm next year, and they are pretty flexible in allowing associates to explore what they like fo… more

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I am interested in working for the IRS CI unit. Anyone free to answer questions ?

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Is it possible for Forensics and Compliance folks to move to the Due Diligence and Valuation side of PE firms?

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