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

Is BDO forensics good?

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

What is the best forensic accounting firm that doesn’t have an audit function? I can’t deal with idiots in Independence anymore.

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

Anyone working in the Forensics team at GrantThornton in Australia?

How is the work?
How is the work-life balance?
What is the career progression like?

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

Would you take a role in a boutique forensic accounting firm? As in the firm has 10<? Just curious on what people in this bowl think.

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

Hi does anyone know what is GranthThornton maternity leave policy?

Location Australia

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Posting as :
works at PwC
▸ Fraud and Forensics
You are currently posting as works at PwCBadge Image

I am a data analytics manager within the forensics group working on multiple investigations, TPRM and other similar projects. I have minimal accounting knowledge which helps me navigate thru the proje… more

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

It’s been quiet here for a while, what’s everyone up to lately in terms of types of clients or work? Is anyone concerned that the change in administration is going to hurt our business?

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

Is Deloitte hiring for forensic accounting? Associate level.

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

Question for the CFEs: how long after passing your last exam were you formally certified?

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

Anyone from Grant Thornton here?

Is the Risk and Forensics team separate in Melbourne?

If not, are there resourcing meetings held together?

Are there shared jobs? Is the associate job below or above assistant manager / manager?
more

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

Is the Risk team and Forensics separate at Grant Thornton?

What level is an associate? Is it above or below manager?

Thanks in advance.

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

What salary can I expect at EY London as a senior team member in the investigations team?

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

Would you take a role with someone who is building out a forensics team/practice at an accounting firm? Why or why not?

Considering a role with this situation and I think it’s a great opportunity but … more

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Posting as :
works at PwC
▸ Fraud and Forensics
You are currently posting as works at PwCBadge Image

I have an audit background but I’m looking for roles in financial crime/investigations. Uk based. Any referrals?

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

Does anyone have insight into PYA forensics practice?

Any thoughts would be appreciated. Thanks in advance!

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

What are the best firms for domestic/family law and personal injury cases? I have a interest in it and would like to specialize more in those two categories.

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

I recently graduated with my bachelor's degree in business, specialization in accounting. I already had an associate degree in criminal justice. I've worked at a police department for 12 years… more

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

How is EisnerAmper forensic department? I know they are PE so have they seen the effects from that? Comp? Culture?

Any insight would be great!

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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

Alvarez & Marsal 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 experi… more

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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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