12:45 pm -- October 17, 201811:19 am -- October 15, 2018
Verint Reinvents Financial Compliance to Provide Proactive Control and Automation Surrounding Trades3:00 pm -- October 9, 201810:15 am -- October 3, 2018
Satish Lalchand is a Deloitte Risk and Financial Advisory principal in forensic analytics, Deloitte Transactions and Business Analytics LLP. A certified fraud examiner (CFE), he specializes in anomaly detection and data analytics, business rules development and predictive modeling. Lalchand has in-depth knowledge of fraud rules and model creation for prevention, detection and investigation with a broad range of experience in managing and leading engagements in these areas. He can be reached at [email protected].
Steps to Improve Forensic Analytics Thanks to advances in forensic analytics, we can spot emerging risks long before they come to fruition. But predictions frequently lead to false positives. Satish…Read More
Posted by Satish Lalchand - June 14, 2018
Deloitte’s Satish Lalchand outlines steps organizations can take to prepare an effective foundation for analytics-driven investigations and fraud monitoring, in the second installment of an article series on the future…Read More
Posted by Satish Lalchand - June 12, 2018
Leading organizations are increasingly integrating human and machine intelligence for forensic investigations. By combining technological analysis—including artificial intelligence (AI), machine learning and statistical concepts of cognitive analytics—with deep investigator understanding…Read More