Milind Sheth

With over 13 years of experience in forensic accounting, fraud investigations of a range of matters including misconduct, bribery, and corruption, fraud prevention and training, and forensic due diligence, Milind provides practical and expert advice to clients across multiple industries as a Senior Manager of Fraud & Forensic Services within the Risk Advisory Services division at RSM.

Milind started his career as a forensic accountant providing expert accounting services in commercial and intellectual property disputes before working with a ‘Big 4’ where he spent time as a Manager in their Forensic and Risk Services division. Prior to joining RSM, Milind was a manager in a newly created integrity services division of a national practice at a mid-tier accounting firm where he was responsible for delivering high-quality solutions for clients. Milind is also a Chartered Accountant, Certified Fraud Examiner, and licensed investigator.

As a licensed investigator, Milind lawfully conducts investigations relating to bullying and harassment to fraud, and corruption. In addition, Milind draws on his accounting skills to quantify the loss in fraud matters or for the preparation of expert witness reports primarily around the issue of damages for use in disputes and litigation. He provides timely fraud and corruption control risk management advice to clients who have either been a victim of fraud or as part of their governance, risk, and compliance better practice.