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Fraud and Forensics

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

15.5K members
  1. Consultant

    Anyone in disputes or investigations at Ankura willing to chat? In the same field at a competitor, would like to understand the firm, culture, leadership, comp, etc. from an inside perspective. Thanks...

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    3
  2. works at Accenture

    What are everyone’s thoughts on Baker Tilly?

  3. AML Compliance Officer

    I have 8+ years of banking experience and 4+ years of experience in AML/KYC sector. I am seeking AML KYC opportunities in the UK. Would you be able to refer or consider me for any suitable positions w...

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    1
  4. works at KPMG

    Does anyone have any advice in terms of my career goals?: I’m currently in audit at KPMG and it’s been 2 years going to my third now. I never really wanted to stay in audit long term and wanted to go ...

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    2
  5. Manager

    Are there any jobs for accounting/finance professionals that are anywhere near as interesting as forensics? I love what I do but the volatility of hours and unpredictable schedule are starting to wear...

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    3
  6. works at Alvarez & Marsal

    Currently a manager in A&M’s Disputes & Investigations practice, but got approached about a manager role in the “EY Transaction Diligence Sale and Purchase Agreement” practice and am confused what gro...

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    2
  7. Internal Auditor

    Anyone switched from Internal Audit to Forensic? How many years were you in Internal Audit? Is it a common transition?

    1
  8. Senior Legal Counsel

    Appreciate all insights in advance. I’m a senior lawyer with litigation, regulatory, investigations, and labour law backgrounds, conduct investigations & advise on investigations regularly, incl. int...

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    1
  9. Director

    Does anyone know which firm was appointed the independent monitor for Binance?

    4
  10. Vice President

    What % of billable collections do you get to keep as SC/manager in NA? Alvarez & Marsal

    1
  11. Senior Consultant

    Thoughts on FORVIS forensics practice?

    1
  12. works at UHC

    Are there any part time fraud roles out there??

    1
  13. Senior Consultant

    For those who have moved to a major metro (New York, DC, Chicago, etc.) for career progression (more prestigious firm, promotion, etc.), has it been worth it?

    1
  14. attends University of Houston-Downtown

    Hello I am looking to get into Forensic Accounting. I am located in the Houston area, and I am currently taking classes at night to get my Masters in Data Analytics. I have my undergrad in Accounting ...

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    2
  15. works at Deloitte

    Hello, Currently thinking about applying for a Fraud and Forensics role in a Big 4 company in Europe. I'm looking to learn more about the field, how the future looks if there are opportunities for c...

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    1
  16. Lawyer

    Hello, I am thinking about studying the ACAMs certification, can someone pass me the study material or tell me how is this exam? Thank you

    3
  17. Senior Associate

    Has anyone taken the CBV litigation elective? How challenging did you find and did you take level IV before taking the elective?

    1
  18. Senior Accountant

    Is forensics pays a little bit higher than other service lines in public accounting?

    3
  19. Senior Auditor

    How much does a senior forensic accountant make in LA ?

    2
  20. Senior Accountant

    Best tips on switching from audit to forensic? Company recommendations? Background 3 years audit work, but I need the switch soon. Audit killing me slowly. Big 4 for 2/3 years Any advice is welcome...

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    4