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 slalchand@deloitte.com.