- Tell me about yourself - Explain the KYC process based on your experience - Tell me more about Name List Screening
Forensic Interview Questions
897 forensic interview questions shared by candidates
The Assessment Centre is more difficult than it meets the eye. It consists of the same two tests you took online, a writing exercise and a group exercise.
Nothing was too difficult. It was a very standard interview
There was a case study that involved a fictitious financial services firm. But the information was given to me a day in advance and I could prepare. They didn't give you the questions ahead of time though. So one interview was on the case study and the other two were nontechnical, personality questions. No real surprises.
The case study they gave to us candidates was the trickiest part of the whole interview process. Candidates only had a night to prepare and we were asked to prepare a presentation on our findings during the Superday and it was a pretty complex forensic accounting problem. They told us it was the first time they tried something like it and it tripped me up.
Relating to Forensics.
Why do you choose this position?
How would you prioritize the issues outlined in this case?
Standard basic maths, standard SJT Why this role? My relevant experience and times I've overcame different obstacles.
How well do you work with strict processes/guidelines - provide an example
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