About Us
Experience You Can Count On
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
our Mission
Our mission is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence.
executive team
President - Katherine Shamai
Vice-President & Treasurer - milind sheth
Vice-President & Treasurer - milind sheth
Katherine works closely with C-suite and Boards, advising them on matters relating to financial crime, compliance and good governance, to ensure they have relevant frameworks in place and reduce the level of risk they are exposed to.
She brings a combination of industry and professional services experience, allowing her to give practical and pragmatic advice and recommendations tailored to suit the unique operating environment of each client. Recently, her engagements have included providing recommendations to strengthen control weaknesses identified, drafting risk assessment policies and procedures, and undertaking forensic investigations.
Vice-President & Treasurer - milind sheth
Vice-President & Treasurer - milind sheth
Vice-President & Treasurer - milind sheth
Milind has over 10 years of relevant forensic experience by working at not only one of the Big 4 organisations but also working at specialised mid-tier and boutique forensic firms. Milind has worked with some of the most reputed forensic professionals in Australia and uses the skills he has learnt in assisting his clients today.
executive COMMITTEE members
Secretary
Andrew Cooper CFE
Directors
Stuart Wyndham Morgan CFE, AMLP, CRMA
Adeline Shelley CFE, FCA, CA
Katherine Shamai
Ben Verhoef, CFE
Janine Muir CPA , CFE (Associate member)
Introducing the Executive team
Secretary - ANDREW COOPER
Secretary - ANDREW COOPER
Secretary - ANDREW COOPER
Andrew is a Certified Fraud Examiner (CFE), with qualifications in Information Systems and Psychology. He has over 10 years experience as a professional investigator following a career change from software development.
JANINE MUIR
Secretary - ANDREW COOPER
Secretary - ANDREW COOPER
Dr Janine Muir is a Lecturer in accounting in the School of Business, Law and Entrepreneurship at Swinburne University. Janine is a CPA qualified accountant with 15 years industry experience encompassing transport, logistics, and publishing. Janine also has more than 17 years post-industry experience working in academia (specialising in Forensic Accounting and Auditing units), and is a panel member for the CPA Australia Advanced Audit and Assurance Unit.
Adeline Shelley
Secretary - ANDREW COOPER
Adeline Shelley
Adeline is a Certified Fraud Examiner (CFE), Chartered Accountant (ICAEW Fellow and CAANZ member) and a licensed investigator, with a strong forensic accounting, fraud advisory and investigative background in both the private and public sectors in multiple jurisdictions across Australasia and Europe.