Chapter #89

ACFE Melbourne Chapter
ACFE Melbourne Chapter
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Chapter #89


  • Home
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    • About us
    • Report to the Nations
    • Awards sponsorship
  • Events
  • Join the ACFE
    • Become a member
    • CFE prep course
  • Contact Us
Hands, Together, Collaborate, Team, Expereince

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. 

Find out more

executive team

President - Katherine Shamai

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

TREASURER, MILIND SHETH

Milind has over 15 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

Adeline Shelley CFE, FCA, CA  

Alexandra Caldow

Brigitte Kisting

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 15 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 20 years industry experience encompassing transport, logistics, and publishing. Janine also has more than 23 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.
 

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