Fraud and Forensics

2625 members
A community for those in those in fraud, forensic, and compliance

Besides LinkedIn, where is the best place to look for Financial Crime (BSA/AML and Fraud) consulting jobs?

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Anyone have a CFE designation and taken the test recently? Debating about getting it wasn’t sure if it’s worth it.

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Best firms to work for in forensic accounting in the DC area? In terms of culture, work life balance (lol), compensation, interesting projects?

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Anyone hear any (usual) rumors of Forensics layoffs?

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Is there an EY Forensics in Nashville?

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Anyone here work for FTI in their Forensics and Litigation Practice? Got an invite to interview for their Senior Consultant position in Washington DC.

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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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