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

What is the salary range of a senior associate /senior consultant at the big 4s in Australia?

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Posting as :
works at Moss Adams
▸ Fraud and Forensics
You are currently posting as works at Moss AdamsBadge Image

I'm looking to get into Forensic Accounting. I've been in tax for about a year in public. Any advice on where to start with breaking into the industry or insight on what the job is like? Thank… more

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

What is the equivalent level of Senior Director at FTI to Big 4? If I’m already a SM should I be pushing for MD?

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

Does anyone have insight on Kelly + Partners forensic team?

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

Currently at a consulting firm (think FTI, A&M, AP, etc.) doing disputes work and not really looking to leave, but I’m curious: what’s the difference between disputes work at these kinds of firms … more

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

Are the promotions looking extremely difficult this year in Forensics? Hoping it’s not just me feeling it.

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

Can someone explain the day to day work you do in forensics at a public accounting firm?

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Posting as :
works at Bank of America
▸ Fraud and Forensics
You are currently posting as works at Bank of America

Can anyone please help me? I am a financial advisor and previous retail banker. I really want to make the transition into FinCrime investigations with my education in criminal justice technology the passion is there.
<… more

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

Anyone's firm is hiring? I'm looking for a manager role, CPA and CFE here. Please message me 🙏🏻

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

What’s my workday jobs? Could this be an illegitimate website page/ web browser? Why would a company website redirect you to another website to apply for their company jobs?

likefunny
Posting as :
Maine Harper
▸ Fraud and Forensics
You are currently posting as works at Maine Harper

What’s my workday jobs? Could this be an illegitimate website page/ web browser? Why would a company website redirect you to another website to apply for their company jobs?

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

Routine morale check in for our EY Forensics folks after the most recent lay-off. How is everyone ?

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

Hello all. I'm searching for advice about how to break into the forensics field. I'm currently a financial planning analyst but my BA is in accounting and I'm 2 classes shy of a MA in fore… more

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

Anyone work in risk within private equity? Any idea what variable compensation looks like?

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Posting as :
works at EY
▸ Fraud and Forensics
You are currently posting as works at EYBadge Image

PwC To anyone from Pwc, do you have any insight into the following practice : Cybersecurity, Privacy and Forensics - Diligence, Integrations and Divestitures (Deals) - ? Saw a few roles but wanted to … more

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

Is it just my team or has litigation consulting slowed down for the past few months? I haven’t seen these many people being slow in the past 4 years.

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

Recently laid off, are any firms hiring for remote? I have testified and a small book of business. Experience in leading fraud investigations and writing expert reports for economic damages and valuations. My lea… more

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

Anyone works at KPMG advisory financial crime group? Can you share your experience, company culture, and type of projects? Thanks!

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

Meaden & Moore Are there folks who work at Meaden & Moore? I got a great offer and the benefits look great! I am at a big 4 so I am nervous about moving to a smaller firm but the growth prospects … more

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

What kinds of professional organizations have best helped you develop business?

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

I currently work in FDD and I have some audit experience as well. I’m a CPA. I’m considering a move to a forensic accounting role at a mid-size investigations firm. One of the reasons I’m interested i… more

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

I never see forensic roles open up? Are yall just golden handcuffed?? Is everyone fully utilized ?

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

Does anyone work at Meaden & Moore? I have been headhunted by a recruiter from there and received an interview. How has your experience been there? They are recruiting me for the Senior Forensic A… more

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

Is the CFF credential useful for a forensic accountant in government? What about the AICPA FVS Section? I am thinking they would benefit someone starting a private practice more but maybe there is som… more

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

Trump pausing FCPA enforcement. Any thoughts on how this will affect forensics practices?

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

I am looking to get into the fraud and forenics field. I am a financial director currently. However, I don't want to continue this path. I would appreciate some advice on first steps on how to tra… more

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

Hello - after passing all four sections of the CFE. When do you get the email that you have passed and your application will be reviewed and how long does that take?

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

Anyone feel pigeonholed?

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

Mid-year promotions for EY were announced and not a single Forensics person! Why is leadership taking this stance ?

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

Thoughts on Elliott Davis forensics practice specifically their family law practice?

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

AP or A&M - top dawgs - who is better to work for within investigations?

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

Going to take the CFE this month starting with Fraud Prevention and deterrence. Been hearing that the questions are now much harder than before and that this is the toughest section. Can anyone please… more

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

Is LVI Associates legit?

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

For those of you who work at Alvarez & Marsal, how do you like the type of work you are doing? How is the compensation? How much do you work on average? How many days are you in office? What is the cult… more

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

Has anyone ever done forensic accounting work for a DA’s office or similar role? Curious how it compares to the private sector

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

Anyone have any good excel templates for forensic accounting?

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

Anyone works at HKA's forensic team? How's it?

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

How is PWC Forensics? What type of engagements do they normally take in?

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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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