Milind Sheth, Ca, Cfe Email & Phone Number

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

Listed skills include Dispute Resolution, Forensic Analysis, Financial Modeling, Strategy, and 6 others.