Fraud Examiners, Investigators and Analysts

The unit clears millions of cases of money laundering on a yearly basis. Some small, say $10k, but some large (in the millions). It's a large regulatory burden. Your job is to resolve these cases as quickly and efficiently as possible.

Every day at the department is different. Fraud investigation is very broad, and activities vary based on the project, the industry etc. You can expect a lot of “field work” at the client’s office, plant etc. Some projects are very short, others last months. This type of work is quite unpredictab...

Based on my interview I would say you have to show interest in fraud investigation. Know what you’re talking about. Read about fraud investigation before your interview. EY FIDS run blogs on forensics, they publish global fraud surveys. Go through their publications. Be prepared to give examples ...