- Senior Director
- T: +61 3 9448 2850
- F: +61 3 9604 0699
- Level 21, Bourke Place
- 600 Bourke Street
- Melbourne, VIC, 3000
- T: +61 3 9604 0600
- F: +61 3 9604 0699
- M.S., Business Information Systems, University of Sydney
- EnCase Certified Examiner (EnCE)
- Certified Fraud Examiner (CFE)
- Certified Information Systems Auditor (CISA)
- Certified Information Security Manager (CISM)
- Certificate III, Investigative Services (Australia)
- Forensic Technology
Min Cai is a Senior Director at FTI Consulting. He is a member of the Technology practice and is based in Melbourne, Australia. Min specialises in digital forensics, forensic data analysis and IT security audit, with over 14 years’ experience in forensic technology and the IT risk industry.
Min uses innovative data analytics and programming techniques to understand the business data and historical patterns, with an eye to predicting, visualising and improving business performance. He also has extensive experience in performing data analytics for data quality solution implementations, project and risk management functions, business process and system controls analysis and forensic data analysis.
Min has managed many corporate fraud investigations, combining forensic accounting and investigative skills with advanced digital labs and cutting-edge technology. Min has led several investigation projects for government agencies and corporates in Australia and managed data analytic matters to detect and reduce corruption, fraud, waste and abuse in the enterprise by using advanced analytic techniques and tools.
Min has also worked in the United States, Hong Kong, Japan, China and New Zealand for numerous large-scale data analytics, e-discovery and forensic investigation matters.
Before working in the forensic technology industry, Min provided professional services on IT internal control design and attestation related to the Sarbanes-Oxley Act, information system auditing on ERP systems, information security management consulting (ISMS/ BS7799), IT governance consulting (ITIL/ISO 20000) and SAS 70 auditing.