Milind Sheth, Ca, Cfe

Milind Sheth, Ca, Cfe Email and Phone Number

Senior Manager at RSM (Fraud & Forensic Services) l Licensed Investigator l Forensic Accountant l Board Member l Intl Speaker l Working with you to prevent, detect and respond to #fraud effectively @ ACFE Melbourne Chapter
Milind Sheth, Ca, Cfe's Location
Melbourne, Victoria, Australia, Australia
Milind Sheth, Ca, Cfe's Contact Details

Milind Sheth, Ca, Cfe work email

Milind Sheth, Ca, Cfe personal email

About Milind Sheth, Ca, Cfe

I am a Senior Manager in the Fraud & Forensic Services team at RSM Australia. I have 15 years of relevant experience in professional services including in forensic accounting, forensic investigations of a range of matters (i.e. fraud, bribery, corruption, financial crime, wage compliance servics, and workplace integrity / improper conduct such as bullying and harassment), fraud and corruption control (prevention including training, detection, response, and foreign bribery and corruption compliance), forensic technology (forensic IT and forensic data analytics), forensic due diligence open-source intelligence (OSINT) searching.I am a Chartered Accountant (CA) and qualified among other tertiary qualifications including MA, am a licensed investigator in Victoria, have a Certificate III in Investigative Services and a Diploma and Certificate IV in Government Fraud Control and Investigation, has Australian Government security clearance, am a CFE (Certified Fraud Examiner), and an Authorised Trainer for the global Association of Certified Fraud Examiners (ACFE). I am also the current Vice-President and Treasurer of the local ACFE chapter (Melbourne). Prior to RSM, I was a Manager in the Integrity division at another mid-tier accounting firm and prior to that, I was a Manager in the Forensic division for a 'Big 4' firm (Deloitte). I regularly present at training conferences and seminars and have authored related articles and publications.As an Authorised Trainer for the global Association of Certified Fraud Examiners (ACFE), I form part of RSM Australia’s delivery (as the exclusive Authorised Trainers in Australia) of the CFE (Certified Fraud Examiner) Exam Review Course for those seeking to attain the CFE global credential. CFEs are anti-fraud experts who have demonstrated knowledge in four critical areas: Financial Transactions and Fraud Schemes; Law; Investigation; and Fraud Prevention and Deterrence.I specialise in:- Fraud, Integrity & Misconduct including workplace misconduct Investigations- Wage compliance serivces including wage remediation and underpayment of wages- Quantification of loss & damages- Forensic accounting- Business Intelligence & Open-source intelligence (OSINT) due diligence Services to mitigate against reputation risk- Forensic related training- Risk Management

Milind Sheth, Ca, Cfe's Current Company Details
ACFE Melbourne Chapter

Acfe Melbourne Chapter

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Senior Manager at RSM (Fraud & Forensic Services) l Licensed Investigator l Forensic Accountant l Board Member l Intl Speaker l Working with you to prevent, detect and respond to #fraud effectively
Milind Sheth, Ca, Cfe Work Experience Details
  • Acfe Melbourne Chapter
    Vice President, Acfe Melbourne Chapter
    Acfe Melbourne Chapter Feb 2023 - Present
    Melbourne, Victoria, Australia
  • Rsm Australia
    Senior Manager, Fraud & Forensic Services
    Rsm Australia May 2019 - Present
    Melbourne, Australia
  • Association Of Certified Fraud Examiners (Acfe)
    Treasurer, Acfe Melbourne Chapter
    Association Of Certified Fraud Examiners (Acfe) Sep 2019 - Present
    Melbourne, Australia
  • Pkf Melbourne
    Manager L Forensic, Risk & Investigations
    Pkf Melbourne Aug 2016 - May 2019
    Melbourne, Australia
  • Deloitte Australia
    Client Manager In Forensic Solutions
    Deloitte Australia Jun 2013 - Jul 2016
    Melbourne
  • Sapere Research Group (Previously Lecg)
    Associate Forensic Accountant
    Sapere Research Group (Previously Lecg) Dec 2010 - May 2013
  • Lecg
    Associate Forensic Accountant
    Lecg Apr 2009 - Dec 2010
  • Epr Careers
    Sales Management
    Epr Careers Sep 2007 - Dec 2009
  • Shah Diamonds
    Sales Executive
    Shah Diamonds Feb 2004 - Oct 2006
  • Rutgers New Brunswick Computing Services
    Campus Supervisor - It Department
    Rutgers New Brunswick Computing Services 2001 - 2003

Milind Sheth, Ca, Cfe Skills

Dispute Resolution Forensic Analysis Financial Modeling Strategy Business Analysis Fraud Litigation Litigation Support Business Process Improvement Risk Management

Frequently Asked Questions about Milind Sheth, Ca, Cfe

What company does Milind Sheth, Ca, Cfe work for?

Milind Sheth, Ca, Cfe works for Acfe Melbourne Chapter

What is Milind Sheth, Ca, Cfe's role at the current company?

Milind Sheth, Ca, Cfe's current role is Senior Manager at RSM (Fraud & Forensic Services) l Licensed Investigator l Forensic Accountant l Board Member l Intl Speaker l Working with you to prevent, detect and respond to #fraud effectively.

What is Milind Sheth, Ca, Cfe's email address?

Milind Sheth, Ca, Cfe's email address is mi****@****ail.com

What skills is Milind Sheth, Ca, Cfe known for?

Milind Sheth, Ca, Cfe has skills like Dispute Resolution, Forensic Analysis, Financial Modeling, Strategy, Business Analysis, Fraud, Litigation, Litigation Support, Business Process Improvement, Risk Management.

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