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A community for those in those in fraud, forensic, forensic data analytics and compliance industry
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Anyone completed the Certified fraud examination (CFE)? How long did you study for it? Was it easy?

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Anyone ever worked at
CBIZ? Would you recommend? Seeing mixed reviews on Glassdoor

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Anyone ever interviewed or worked at MDD? What’s been your experience? Would you recommend?

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I’ll be starting a AML Control Testing role in two weeks. I’ve always worked with the verification portion of AML. So testing rules is a bit scary. Anyone familiar with this?

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Any opinions on if forensics is still a good service line to switch into at EY?

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Hi All- Currently exploring my exit opportunities. If anyone knows of any internal roles (non client facing) in fraud, risk or compliance in NY or NJ - please let me know. Ideal salary range $160k -$1… more

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I do ethics & compliance work at an fmcg. Kinda bored. Would now be a good time to return to consulting? Preferably in the fraud and forensics group.

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Does anyone have a good recruiter that specifically works in fraud and forensics. I’ll be in the market next year. I am in the south, but given remote roles I don’t think the recruiter would need to b… more

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How’s the WLB at AlixPartners disputes practice? A recruiter reached out to me and I am not sure. Currently I’m pretty much cruising but I am pretty bored and looking for a change.

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I have an interview with recruiter for a Remote Fraud Investigator position with Bank of America - anyone have any suggestions? I don't have the actual job description yet just the job title.

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EY any thoughts on the all-hands? They are so short and provide no real detail. What is really happening with the changes?

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I currently work in forensic accounting with a focus on litigation/disputes, but am considering going back to school to get a master or doctorate so I can shift to economic consulting. Has anyone here… more

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Hi everyone. I wanted to get some insights into forensic accounting especially at the FBI. Following are some of the questions I have:
1) How can one transition from audit to forensic accounting?
2) What is the wor… more

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CBV [CAN] electives - easiest/best to take

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I have scheduled an interview with Bank of America for Sr. Fraud Analyst II. Can someone save me with likely questions? Thanks

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Is there much travel in IFCS at EY?

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Any insight on base salary for a Forensic Accountant position at senior level? Have Masters, 3 YOE, CPA and CFE.

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I’ll be interviewing with a firm this week for a Forensic, Litigation and Valuation Services Associate role. Share some industry insight or helpful tips please?

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Hey everyone,

Anyone aware of companies applying for compliance based roles right now?

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Anyone here with more of a forensic accounting or disputes/investigations focus ever considered going to law school to join the client-side? Why or why not?

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I recently started working for the VA and wondering if anyone would know what positions could be possible to use my education in computer forensics or public safety administration?

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Is hiring DFIR analysts intensifying?

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I’m interested in the DCI practice at Stout. Glassdoor is saying that the average DCI associate is paid a salary of $54-84k, which seems low for a non-entry level position. Is this accurate? Also, ca… more

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What’s an ideal salary for an AML analyst at Barclays? Got an email from an individual in HR asking me to provide my desired salary.

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Best forensic exit opportunity for WLB?
I can only think of Internal Audit at the moment...

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Any fraud or financial fraud roles hiring, I have two years of work experience and a masters and bachelors in accounting. I wanted a permanent fraud role that pays in the 6 figures and hybrid or remot… more

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Any big 4 firms hiring in Toronto?

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Anyone working at Whitley Penn or Weaver forensics groups have any insides? Meaning - comp, wlb, workload, etc. Just putting some feelers out there.

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PwC Disputes and Litigation Interview - What to expect?

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Can someone explain why everyone wants forensics disputes and investigation but not fema or compliance? Just want to get an understanding of the difference.

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How to get into forensic data analytics if no background in coding sql etc? Is it hard transition? Can I get away with not knowing it and kind of learn it on the job type of thing?

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Inconclusive poly. Retake in a few days. Am I screwed? To be clear, not looking to discuss questions, tips to pass, or anything of that sort. I’m more wondering if “this just happens sometimes” or if … more

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Who should I talk to from EY that can help me move over to forensics internally? Just finished senior 1 year in audit got 3ish years of experience. Very good reviews, dials, and utilization. Would like t… more

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How are the raises at AlixPartners disputes and valuations group? I am very new to the company and want to set expectations fairly. I know bonuses are usually big but was wondering about raises. Also … more

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EY folks, how are you feeling about comp?

What are your numbers, percentages, and ratings.

I’m looking to get into the forensic accounting/data analytics/disputes and investigations space. Can people please recommend firms located in Chicago that I should look into further?

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Does anyone know why Ryan Consulting dissolved their forensics group? Anyone know if another firm absorbed them?

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Anyone have any insides on the forensic group for PwC ? I am looking to pivot my career path to what I’ve always wanted to do. Current senior associate first year.

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Been thinking a lot recently and would like to get out of audit and potentially try forensics. Rising senior 2 audit, any advice on how I can transition? I am in a big city if that helps but not sur… more

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