Chapter #89

ACFE Melbourne Chapter
ACFE Melbourne Chapter
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Chapter #89


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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

The ACFE Melbourne Chapter has been created to extend the work the ACFE is doing by enhancing fraud awareness amongst like-minded professionals in Australia. 

Find out more

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 is a senior fraud, forensic and workplace investigations specialist with over 16 years’ experience leading complex fraud, bribery and corruption, integrity, misconduct, and bullying and harassment matters across Big 4 consulting firms, specialist forensic firms, and financial services. Milind is a Chartered Accountant (CA) and Certified Fraud Examiner (CFE), a licensed investigator in Victoria, and holds a range of qualifications including a Master of Arts (Accounting), Certificate III in Investigative Services, and both a Certificate IV and Diploma in Government Fraud Control and Investigation. 

SECRETARY - ANDREW COOPER

Vice-President & Treasurer - milind sheth

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.

Committee Members

Adeline Shelley

ALexandra Caldow

  Adeline is a Certified Fraud Examiner, Chartered Accountant (ICAEW Fellow and CAANZ member) and licensed investigator with 25 years’ experience in corporate governance, business conduct and integrity risk management in multiple jurisdictions across Australasia and Europe. She is a Mentor on the global ACFE Mentoring and CAANZ Mentor Exchange programs. Adeline is also an executive coach, currently pursuing the ICF coaching certification.
 

ALexandra Caldow

ALexandra Caldow

 Alexandra is a forensic analytics professional with a strong focus on fraud detection, data-driven investigations, dispute resolution, and integrity risk management. With a background in forensic accounting and experience across diverse sectors, she applies advanced analytical techniques to uncover financial irregularities and support ethical business practices.  

Brigitte Kisting

Brigitte Kisting

 Brigitte Kisting is a Chartered Accountant with over 15 years of experience in forensic and fraud services. She has led investigations, compliance reviews, and risk mitigation strategies across multiple regions, helping organizations strengthen controls and prevent financial crime. 

DAVID WARNER

Brigitte Kisting

 David is a Senior Manager in the Fraud Management and Investigations space, responsible for prevention, detection and investigations.

JANINE MUIR

JANINE MUIR

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.  

STU FLYNN

JANINE MUIR

Stu Flynn is a senior ethics and compliance leader with deep investigations experience across both government and the private sector. He leads teams conducting complex investigations across multiple jurisdictions into fraud, bribery and corruption.

Stu also advises boards and executive level staff on ethics and compliance risk, integrity failures, and governance with a focus on practical uplift in process, procedure, controls, culture, and accountability. He also manages, designs, and oversees organisations whistleblowing programs.

Stu is a Certified Fraud Examiner (CFE) and holds a Leadership in Professional Ethics & Compliance Certification (LPEC). Stu also holds qualifications in law, economics, and international security.

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