What’s the best route to becoming a Forensic Staff Accountant for the SEC? Is it easier process than the FBI?

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Interned with them once, most people had around 3-7 years of experience in public accounting beforehand

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Hi guys,
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Hi,

is anyone joined ANSR for NAB ( National Australian Bank) ?

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🥱🥱 you can’t never trust nobody

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YOE - 3 yrs
Earlier roles Customer service, Startup founder, Project Manager.

Now got role as Associate Product Manager in a farm tech startup.

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Good morning all I hope all is well. So I'm currently a Computer Engineer (Glorified Help desk support) for the MGM Resorts International Corporate IT office here in Vegas.

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Anybody’s practices said anything about in-the-office expectations post-RTO? I know in my practice before this it was mostly in-the-office unless traveling, but this situation seems to have changed the culture.

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Has anyone used PracticeDump to study for CFE? Is it legit? I’m thinking of getting it since it’s so much cheaper than the one offered by ACFE website

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PwC 🐠 - any idea of who an experienced hire should contact if they want to join Forensic Advisory?

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

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Hi, l’m looking for a referral for a non tech forensic manager position. Feel free DM me if your company is hiring. I can provide more details in DM. Thanks in advance.

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Any recommendations for coding languages to help in forensics?

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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?

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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

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AlixPartners I am expecting an offer for VP in financial crime/compliance and risk. I need to give them my compensation expectation. Currently working in Bank with 7+ YOE including 6 yrs in Big4 non-MBA (Masters in Finance). What is the total comp (base+bonus) that I can ask for? What is the general sign on bonus? Thanks in advance

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Considering going for the CFE. What was your study plan for it and how long did it take?

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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.

I am a Senior Consultant on EY’s Digital Forensics team. Our team has been growing rapidly recently and we are looking to hire some folks out on the west coast, specifically for our SF and LA offices. We are hiring at the Senior and Staff levels (including entry level positions in LA). If you are interested in learning more about EY Forensics or learning more the position feel free to reach out!

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