Dhaval Sheth's Location
East Brunswick, NJ, US
Dhaval Sheth's Work
- Head of Fraud Management and Disputes Operations @ i2c Inc.
- Senior Vice President @ CIT Group Inc.
- Director @ PwC
- Manager @ PwC
- Senior Investigator @ NYS Attorney General's Office
Dhaval Sheth's Education
- St. John's University
Bachelor of Science (BS) (Accounting and Finance)
Dhaval Sheth's Skills
- FCPA
- Forensic Accounting
- Forensic Investigations
- Antibribery
- Anticorruption
- Prevention of Corruption Act
- Auditing
- Tax
- Internal Controls
- IFRS
Dhaval Sheth's Summary
Dhaval Sheth, based in East Brunswick, NJ, US, is currently a Head of Fraud Management and Disputes Operations at i2c Inc., bringing experience from previous roles at CIT Group Inc., PwC and NYS Attorney General's Office. Dhaval Sheth holds a Bachelor of Science (BS) in Accounting and Finance @ St. John's University. With a robust skill set that includes FCPA, Forensic Accounting, Forensic Investigations, Antibribery, Anticorruption and more, Dhaval Sheth contributes valuable insights to the industry. Dhaval Sheth has 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Dhaval Sheth you were looking for?
Find contact details for 700 million professionals.
Others Named Dhaval Sheth
-
12
-
43
-
31
-
1
-
21
-
ViewDhaval Sheth
Material Handler at Canadian Natural Resources Limited (CNRL)
Calgary, Alberta, Canada1 -
1
-
43
People Like Dhaval Sheth
-
31
-
44
-
21
-
5+4
-
31
-
31
-
33
-
31
Top i2c Inc. Employees
-
45+
-
5+5+
-
24
-
55+
-
45+
-
33
-
35+
-
23
-
55+
-
23
-
View
Stephan Koukis
Senior Vice President, Key Accounts, Business Development at i2c Inc.
San Mateo, CA, US13
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
