Erin Sheth Email & Phone Number

New York, Ny

New York, New York, United States

New York, New York, United States

Reviewed large volumes of Workers’ Compensation policies analyzing key metrics and supervised outside consultants in a regulatory non-compliance investigation. Assisted with quality control and compilation of data.Advised team on a large insurance corporation's history and corporate structure to help identify subsidiary companies relevant to a case.Updated business interruption analysis of an ongoing case with client’s annual and quarterly financial results. Improved analysis based on client’s input at meetings. Drafted client proposal for a business interruption claim due to a natural disaster.Worked on multiple projects simultaneously across different teams.

New York, New York, United States

Fraud and Forensic Accounting Cases: FCPA investigation: - Met with clients to develop keyword searches and identify key individuals and data sets. - Conducted a large document review with a tight deadline. - Supervised contractors and team members and aggregated findings. Audited for asset misappropriation between related companies. Executed an allocation model for a wage and hour settlement. Reviewed work products for quality control.Business Interruption: - Modeled business interruption losses over 9 years due to the 9/11 terrorist attacks for a securities trading firm. - Analyzed multiple business lines based on current trends and prior performances. - Reconciled expenses after the firm changed accounting platforms to ensure accurate analysis. - Engaged regularly with the client and in-house accountant.Insurance Industry: - Reviewed public filings of a large insurance holding firm and analyzed financial metrics, compliance and disclosures as part of a regulatory non-compliance investigation. Responded to client requests under strict deadlines. - Managed analysts and compiled research on the corporate history of a large insurance corporation, including an annotated timeline and subsidiary structure chart to assist attorneys’ understanding of the corporation. Insurance Archaeology: - Organized large quantities of documents and identified gaps in coverage. - Analyzed general liability insurance policies for coverage limits, time periods, and exclusions. - Identified, located and reviewed accounting records, business notes, underwriting files, and correspondence for leads to missing coverage. - Interviewed current and former employees for any leads regarding insurance coverage. - Created and maintained insurance coverage databases and coverage charts using Access and Visio.

M.A., Classical Archaeology

Activities and Societies: Department Representative to Graduate Student Government Trench supervisor at Bronze Age excavations.

Post-Baccalaureate Studies In Classics

B.A., Art History And Archaeology

Activities and Societies: Alpha Phi Omega, Phi Beta Kappa, co-president of Amnesty International (off-campus chapter) Participated.

Certificate In Forensic Accounting