Hello everyone! What certifications do you think would be useful to a person who is a newcomer in the fraud and forensic industry. I want to boost my skill set and profile. Currently working as a due diligence, risk and compliance researcher at Kroll. I feel the research role is quite redundant without growth opportunities. Want to move into financial crime compliance. Will the CFE or CAMS be a good investment towards achieving this goal? My background is in law. Please advise.

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Look into positions you think you would be interesed in and see what they require/would like and go from there. If you see a CFE is more desired, go that route. I think it was worth the money and time personally but it aligned with my job as well. Good luck!

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CAMS is probably better for financial crimes compliance. CFE would be better for investigations or litigation/disputes work

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If the CFE test is anything g like it was a few years ago, the prep questions on the prep disks were exactly the same as the exam questions. It’s nearly impossible to fail. Or was.

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Following. Looking to get into Forensics

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Definitely CAMS, I work in financial crimes and of my 20 person team only one person does not have their CAMS Certification. Of the 20 of us only 6 have the CFE.

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A lot of positions I’m seeing in forensics at pwc are more aligned with computer science majors. What roles should I be searching for as an auditor looking to get into forensic accounting?

Anyone have a referral for Deloitte or PWC?

A lot of the forensics work at Big 4 is more or less just running scripts to analyze enormous sets of data, setting up checks and controls in transactional software, or pulling voluminous documents from company systems which is why you see that. The kind of forensics work that accountants are actually probably most qualified for is found at consulting firms who do investigations or disputes/litigation and at mid-tier accounting firms

Interesting perspective P1, I’d argue otherwise in my experience. There is a lot of data analytics but it’s built off forensic analysis and forensic accounting.

EY1 DM me

I’d 100% agree with that point. I was disagreeing with your characterization that Forensics at Big 4 is all looking at voluminous data and running scripts and forensic work for accountants is best seen at other firms.

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