Fraud and Forensics

2513 members
A community for those in those in fraud, forensic, and compliance

What did you think of that webcast?

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What are some interesting jobs you or your colleagues have left fraud/forensics in public accounting for?

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Is anyone here in Forensics at FTI? How do you like it?

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Hey everyone. So I have one final project for masters to FINALLY be done with class and start on CPA stuff! Got a topic on fraud and have to ask several ranks (Partner to Staff level; 5 needed)...

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Trying to prepare for a AML audit role in a bank.. What are some typical questions.. Should I just focus on my resume.. Have 4 years experience

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Contemplating a move to EY forensics and want to get a sense of manager comp range (preferably NYC, Philly or DC)

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Any advice on transitioning into forensics? I’m in audit now and want to make a good case for a transfer. I’m not sure what the other side is looking for. I will have my CPA license soon if that helps

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Suggestions for studying for the RCA? How long did it take those who passed and did you study any material outside of what is provided when you sign up for a test date?

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Working in the Forensic Technology practice for a year now. What are the most desired certifications worth getting for risk consulting?

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Any Forensic senior associates want to share their salary/company/years in title? 93k/KPMG/SA1

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What should be the next certification that I should get? I have the CFE. I’m targeting the CFCS and the ACAMS as the next ones that I should get. Any thoughts on which one I should get 1st? Pros/Cons

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Anybody considering going to the new group starting up at CRA?

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Stuck in a loop. I’m having a hard time finding a steady job in forensics. I’m getting thrown back into audit because it’s the only steady job I’m being offered. But it’s not as satisfying. Any tips?

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Is it hard transfer from cyber to fraud and forensics as a senior manager at EY?

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How many/what professional organizations do you belong to and does the firm pay the dues for them all?

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Where is future of forensics? Investigations and litigation seem to be the story of the old days. Forensic Analytics? E-discovery? What should i do if ive already started in investigations?

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How much does a 2nd year associate make in Forensics (advisory) at a Big 4 firm?

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What can I do with a education background in Forensic Psychology and a IT background?

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Is it possible to transfer from audit to forensics (accounting) at a manager level? Also, how difficult is it to transfer and what can I do to increase my chances?

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Those in EY FTDS, can someone shed some light on what is happening with EY law? I keep hearing it mentioned in not a particularly great light.

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