Hello friends, a friend is looking to switch from Audit to investigations. They have a Kroll screening interview for an Investigations Associate position coming up; does anyone have any insights on what that entails, and also what kind of work you guys do? We assumed the things that Kroll and A&M etc. Do are different to B4 - but how is it different specifically?

Thanks :)

@kroll

like
Posting as :
works at
You are currently posting as works at

Your friend may have some luck looking on Glassdoor. People often post about their interview experience and what kinds of questions they were asked.

like

hey there - depends if they are in financial investigations or the intelligence group? Intelligence does reputational due diligence, whereas Financial Investigations do litigation support, corporate investigations, and regulatory compliance - as for the screening should be standard phone interview

helpful

Also, do you think you could give an example/story of what kind of work you might be doing (best case v worst case type of work)?

F

Related Posts

Hey folks!

Does Deloitte India (not Deloitte USI) ever cancel on the job offer they have given (like cancelling on the candidate at the last moment, well after releasing the offer letter)?

likehelpful

Openings at Accenture. DM for referral.

Post Photo

Have worked in both banking and consulting, but still looking for a combination of things:
1. Something that’s less quantitative / producing and checking numbers constantly
2. Managerial and people-focused - not just an IC role
3. Ideally remote with some kind of international flavor

2 years post-MBA, 9 total YoE, incl. MBA

Any suggestions?

like

Is EY GDS providing any joining bonus ?

likefunny

Hi all. I am looking to get a referral for A&M UK office for a business modeling associate role. Any help would be appreciated!

Hi everyone ! Anyone from Mumbai or HYD Liability Operations Team or KYC & AML role.

I want to switch job at Mumbai, Banglore or HYD location. If anyone can help me out..

likefunny

Hi,
I have offer from capgemini and i have better offer from other org. I want to negotiate with capgemini and 18 April is my LWD in my current org. When I should negotiate with capgemini.

like

Anyone know the base salary for VP position at Visa North America?

like

Starting the interview process at a competitor and the people I will be interviewing with know my current team members just from being in the industry and I think some even used to work together. Does it go without being said that the people I am interviewing with won’t say anything to my current team members or should I be concerned about this?

like

ValueLabs is Hiring Node JS Architect
Dm for referral

Post Photo
like
like

Any guidance on evaluation for GS-13/14 level attorney-adviser positions? Matching resume but credentials aren’t insane.

Does HR reference check multiple candidates after final interviews or should I expect an offer once my references check out?

like

Can I pass the four tests by just studying multiple choice questions? Does anyone know the ratio of MQ and the SIMs in terms of how important they are to the final test score

like

Guys, anyone knows when offices are opening again?

like

Anyone heard about LSC?

like
like

More Posts

Can someone rejoin TCS

like

I want to join Amazon tax team and could someone please refer me?

How much volunteer work is enough to actually make an impact on your application. Are they expecting more than 1-2 hours per week?

like

Any tips, tricks for GMAT and using Magoosh effectively? I’m a month-ish out of test day, and using Magoosh... my practice test says 660 (although I did much higher on GMAT math than Magoosh math).

like

What’s the oldest watch you have? Excl digital and quartz watches as those things last forever.

like

Does EY GDS and EY Global have separate sets of clients or does GDS aide Global in its operations ? I have an SAP offer from GDS but worried if I'll actually get any direct client exposure.

like

Hi need 11k likes to DM. Please support 🙏

like

Steve Wozniak isn't afraid to critique Apple devices, and said he couldn't tell the difference between the newly released iPhone 13 and its predecessor, the iPhone 12.

like

Hi fishes,
Need 11 likes to activate DM.
Thanks in advance.

like

Hi Everyone,
I have offer from
Amdocs. I am a 4y exp. Java developer. As per discussion with HR, I will be getting assigned to one of the projects in "Digital Delivery" unit. Does anyone know about Digital Delivery unit in Amdocs?

TIA
Amdocs

like

Sinple advise those who are waiting for SA promotion... whatever package u r getting as A you will get only 15% hike for promotion to SA...so it's nt at well worth, Better switch.

like

Is anyone here looking for a roommate in the next month or two? I was a class of 2020 grad and have been at PwC for <1yr.

If there are any guys here who are also looking for roommates it would be great to connect.

like

Hi Everyone just thought it be interesting to say hi to everyone. I understand that we are in this group for a reason lol and would be cool to connect or at least have some activity going on here. Would you be interested in a virtual party? 🥳Would you be interested in doing a google survey that ask questions such as sun shine club birthday, favorite color sport team? Idk 🤷‍♀️just thought it would be nice to connect or at least support each other and send shout out when we have birthdays? Open ear 🤗

likeuplifting

Deleted the dating apps again. Wonder how long I’ll last this time. 🤔

likefunny

Urgent openings in LTI!!
Dm for referrals,

Post Photo

Is it wise to stay at present company who has started I-140 application vs jump on to other big tech company for higher pay ?

like

Is it a bad idea to leave public after 2 years + senior title?

How's the city doing in terms of employment?

Is Brexit even a concern anymore?

like

Need your guidance. I am trying to learn driving. Joined a driving school and practised on their vehicle for 10 days and on my vehicle for 10 days. However, still I don't have the confidence to drive. What should I do to start driving confidently

like

Tomorrow, I know I will be asked to continue pushing forward with pre planned campaigns that upsell products and services that to groups already in dire straits. After the events of this weekend, I ethically disagree with acting “business as usual”. I’ll raise this with my team, but I anticipate a crossroads with leadership (I am fairly new, younger, junior, woman POC to the org.) If this results and BAU does not change, is it more right to leave my job? Or stay where change is needed?

like

Additional Posts in Fraud and Forensics

Forensic tech vs non tech..go!!

likefunny

Looking for SC and Managers to join the Financial Crime team at FTI, DM if interested.

likehelpful

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

like

Does anyone know the salary rage in dallas for a staff 1 in forensics? Specifically IFCS or I&C

like

EY Transaction Forensics folks are you aligned to the Assurance practice or SaT? Also how does someone at another Big4 get on?

like

Has anyone taken the CFE exam? How did it go? Was it hard? Gow did you prepare?

like

For anyone who’s taken / passed the CFE, is it worth paying for the full exam prep course or would studying the fraud examiners manual suffice?

like

For the CFE, did you do anything in addition to the ACFE prep course? The course is just practice questions, so I’m wondering where I can actually learn the information first before that.

Any insight into EY’s IFCS practice? Thinking of applying to their open staff role from another firm, I’d be transferring out of audit.

like

Has anyone ever pivoted to Product Manager at big tech? Thinking about making a switch and would love to hear some of y’all’s experience. Thanks in advance!

like

Any CAMS certified people out there? Tips? Tricks?
Is it worth getting?

like

Please share your salary/location/level. I need to negotiate salary and would truly appreciate the help.

like

Do any firms in the forensics world offer to pay for MBAs?

like

I'm getting a MAcc to career change to forensic accounting. What opportunities are available to me with a data analytics heavy MAcc? I'm also tacking on 2 graduate certificates in Applied Statistics and International Economic Policy? For those in the field, would that be useful or not useful (i.e. waste of time)? I'm interested in investigations but also analytics, financial modeling, and expert witness services. Throw in salary potential for bonus points. I'll be getting my CPA, CFE, and CAMS.

like

Anyone at EY in Forensic Data Analytics? If so - do you like the work you’re doing/leadership/etc?

like

Anyone else having trouble finding free fraud based CPE trainings? My job does not pay for these things so I wasnt sure if anyone else had a solution or source. I need 4 more hours of fraud based CPE and havent found much on ACFE or AICPA that I can use. Ive joined a local CFE chapter but not much is going on with it.

like

Can the group members please share their experience about the CFE exam? How many days of preparation does it require? What are some of the useful study resources?

like

Anyone tried the new Sanctions Certificate (CGSS) offered by ACAMS? Trying to see how difficult it is considering I don't have a lot of experience with sanctions compliance. I have CAMS & work in AML

like

What are forensic monitor ship projects? I am about to be on one and the manager is bad at explaining. Is it essentially internal audit?

like

I recently passed the CFE and was looking into the CAMS next. Any suggestions on how to best prepare for the CAMS? I’ve been mostly reviewing the index cards that come with the prep material.

like

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal