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Fraud and Forensics

A community for those in those in fraud, forensic, forensic data analytics and compliance industry

30.4K members
  1. Manager

    How many hours are you guys realistically billing per week on average? And how consistent are those hours? Trying to get a feel for whether my experience is the norm for the industry or not

    2
  2. works at EY

    Has anyone heard about EY Forensics restructuring drastically?

    2
  3. Manager

    I am a director at a large top tier forensics shop (think FTI, A&M, AP). Rapidly promoted, strong reviews, highly recognized/supported by partners, & given tons of leadership/client relationship/step-...

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    4
  4. AML Analyst
    First time poster

    I am considering my options in Vienna here. I am a Fincrime Analyst with 10+ years of experience. What would be a reastic salary with a crypto exchange pls?

    1
  5. works at FTI Consulting

    Has anyone pivoted out of forensics who would be willing to do an informational chat? Thanks!!

    3
  6. works at EY

    How’s everyone doing? It’s been quiet here.

    4
  7. works at RJ Bookkeeping and Tax Services LLC (unverified)

    Most fraud doesn’t start with bad people — it starts with hurt feelings. It usually isn’t about taking “a little.” It’s about how much someone thinks they can get away with. When employees feel: O...

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    2
  9. Experienced Associate
    First time poster

    Hi, I have a BS in Accounting, as well as a Masters in Forensics, I started working in a forensics practice right out of college, but I have been noticing at many medium size firms forensics can be a ...

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    2
  10. works at EY

    Is the Forensics practice at EY hybrid or remote-friendly? I’ve heard both ways but curious if it’s worth applying for a role that’s not in my home city.

    1
  11. Executivo
    First time poster

    What is the entry salary for someone who have just gotten certified by ISCA in financial forensic?

    1
  12. Director

    Been crazy utilized for the last year-plus and am wanting to spend some upcoming downtime to pursue additional certifications. Anybody in here have any perspectives on CFF/ABV (e.g., prep time, diffic...

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    3
  13. works at EY

    More EY Forensics layoffs happening? Hearing rumors start up again. What have you heard

    6
  14. works at FTI Consulting

    Has any folks made the transition out of fraud investigation/expert witness work into finance, industry accounting work, willing to chat?

    2
  15. Accounting Manager
    First time poster

    I am very interested in transitioning into Forensic accounting and currently learning SQL, Python and Pandas to build stronger data-analytics skills. I am a CPA accountant with over 10 experience in ...

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    4
  16. Psychologist
    First time poster

    In every action there’s a silence — the unspoken motive, the thought that never becomes a word. Understanding behaviour isn’t about judging it, but listening to what it tries to say.

    1
  17. Audit Manager

    Have FBI forensic accountants been on the chopping block? Are they getting paid during the shutdown? Is there a wave of these highly skilled people jobless? Or have they mostly been immune from all th...

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    3
  18. works at EY

    Recently got laid off and looking to expand my resume. Has anyone gotten a CVA? How hard was it? Worth it?

    3
  19. works at PwC

    Anyone write the MQE yesterday? How did it go?

    1
  20. works at Deloitte

    Curious to see if someone’s gone from tax to forensic accounting and what it’s been like after making the switch. Wondering if it’s possible to successfully transition as a senior. TIA!

    4
  21. Director

    Anyone else in this forum part of a PE backed Firm? How is it going?

    3