How does a regional firm auditor interested in Deloitte’s forensics practice get their foot in the door?

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EY is actively hiring and, from what I can tell, growing. Feel free to DM

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Thank you for the add .

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Folks,

I have received an offer from TCS. But unfortunately due to offered less compensation & low designation as IT analyst, I did not join there.

I informed same thing to HR before 15 days of my joining.

Will TCS black list me for future openings ???

Yoe - 6.5 years
Skills - oracle cloud

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Additional Posts in Fraud and Forensics

If anyone wants to be a Forensic Accountant for federal Law Enforcement in DC (not remote) PM me for a referral - Deloitte is actively hiring for this position. You’ll be working active money laundering cases alongside federal LE agents. CPA strongly preferred, some audit experience a plus too. CFE, CAMS, or other related certs also a bonus. Must be able to pass a security clearance.

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What are some realistic exit opportunities? I’ve been doing insurance/damage loss this whole time. Wouldn’t mind doing the same thing either but I just need a pay increase

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Is anyone here in Forensics at FTI? How do you like it?

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Is it realistic to want to do forensic accounting only to support criminal investigations? I'm passionate about the criminal side of things- investigating fraud, anti-money laundering, embezzlement, asset misappropriation, FCPA, etc. Is there enough work supporting this to justify a move into forensics or is this type of work only a small slice of forensic accounting?

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If you get a thank you generic email after an interview that means they cut you right ? Just confused cos I thought this generic emails come when you don’t get an interview, but an HR person out when you get an interview but don’t get to go to the next step.

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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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🚨 Job Thread 🚨
Let's help each other out! Use this thread to share job openings and opportunities!

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Any openings in third party due diligence/ background screening? I am also pursuing CFE. Thanks!!

What’s the outlook on getting promoted to SM. Currently a new manager promoted in May but want to know what it takes as I’d like to try to achieve it.

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Any FonCrime Tech/Analytics Managers or higher in industry? Interested in career trajectory, pay, & opportunities.

I know there’s plenty of consulting “managers” but I’m referring to more mid-late level roles than that.

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Does anyone have the CFF (Certified in Financial Forensics) credential? Has it opened any doors?

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