FacultyFaculty/Author Profile

Dhaval K. Sheth

PwC
Director
New York, NY, USA


Dhaval Sheth is a Director in the PwC New York Forensics practice and specializes in forensic investigations, review and analyses of information to be used in regulatory disputes, Foreign Corrupt Practices Act (FCPA) investigations, compliance program reviews and analyses including compliance gap assessments as well as post acquisition disputes. He has extensive experience leading and conducting forensic investigations involving multinational corporations.   

Mr. Sheth brings 17 years of public accounting experience to his clients in various industries including Financial Services, Automotive, Chemicals, Healthcare, Agriculture, Pharmaceutical and Telecom. While in the Forensics practice, Mr. Sheth has led various engagements involving forensic accounting investigations and FCPA investigations and compliance gap assessments globally including India, South Africa, Latin America, Europe, China and Hong Kong.

Mr. Sheth is also a co-founder of the Fraud Risks & Controls (FR&C) practice at PwC. The FR&C practice is a seasoned team of fraud auditors, investigative attorneys, internal control specialists and forensic accountants who have developed various methodologies to prevent and detect financial statement fraud schemes and other forms of corruption or corporate misconduct. FR&C advises PwC audit teams, governments, corporate boards, and senior management on assessing fraud & corruption risk and how to develop and evaluate internal controls to prevent and detect fraud. The practice specializes in Fraud Risk Management, Purchase Price Adjustments and Claims, Management Diligence, Emerging and Developing Market Diligence, and Portfolio Company Inquiries. Mr. Sheth's current role in FR&C also involves serving as a fraud auditor and consists of assisting the firm's audit teams with auditing client's antifraud programs and controls as well as executing the firm's audit policy around fraud risks for heightened risk clients.  Mr. Sheth assists various clients with the assessment and design of their antifraud programs and controls.

Prior to joining the private sector, Mr. Sheth served for over two years as a Senior Special Auditor/Investigator at the New York State Attorney General's (AG) office. At the AG's office, Mr. Sheth investigated several Hospitals, Hospices and Nursing Homes for violations of New York State's Medicaid laws and regulations.  

Professional and Business History

PricewaterhouseCoopers LLP
  • Director from 2006 to present
  • Manager from 2001 to 2005

Andersen LLP:
  • Senior Consultant from 1999 to 2001


KPMG LLP:
  • Consultant from 1996 - 1998

New York State Attorney General's Office - Medicaid Fraud Control Unit
  • Senior Auditor from 1994 - 1996
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