Dhaval Sheth
Founder at Sheth & Associates CPA LLC | East Brunswick, New Jersey, United States
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Founder at Sheth & Associates CPA LLC in August 2023 to Present
Head of Fraud Management and Compliance at i2c Inc. in May 2022 to July 2023
Senior Vice President at CIT Group Inc. in April 2018 to January 2022
Director at PwC in July 2007 to January 2018
Manager at PwC in June 2001 to June 2007
Senior Investigator at NYS Attorney General's Office in June 1994 to December 1996
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St. John's University, Bachelor of Science (BS)
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FCPA
Forensic Accounting
Forensic Investigations
Antibribery
Anticorruption
Prevention of Corruption Act
Auditing
Tax
Internal Controls
IFRS
Corporate Tax
Accounting
Assurance
Financial Reporting
External Audit
Due Diligence
Financial Accounting
Income Tax
Sarbanes-Oxley Act
Financial Analysis
US GAAP
International Tax
Tax Advisory
Internal Audit
Big 4
Management Consulting
Enterprise Risk Management
Anti-corruption
Forensic Analysis
Fraud
Investigation
Risk Management
Corporate Governance
Mergers & Acquisitions
Management
Analysis
Risk Assessment
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What company does Dhaval Sheth work for?
Dhaval Sheth works for Sheth & Associates CPA LLC
What is Dhaval Sheth's role at Sheth & Associates CPA LLC?
Dhaval Sheth is Founder
What is Dhaval Sheth's personal email address?
Dhaval Sheth's personal email address is dh****[email protected]
What is Dhaval Sheth's business email address?
Dhaval Sheth's business email address is dhaval.sheth@***.***
What is Dhaval Sheth's Phone Number?
Dhaval Sheth's phone (201) ***-*256
What industry does Dhaval Sheth work in?
Dhaval Sheth works in the Accounting industry.
Dhaval Sheth Email Addresses
Dhaval Sheth Phone Numbers
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