Perspectives
Future of investigations
Four dimensions of the analytics-driven approach
A blog post by Satish Lalchand, principal, Deloitte Transactions and Business Analytics LLP.
People
Satish Lalchand
Principal - Deloitte Risk & Financial Advisory
Satish Lalchand is a principal in the analytics practice of Deloitte Transactions and Business Analytics LLP, specializing in anomaly detection and data analytics, business rules development, and modeling. Lalchand has in-depth knowledge of fraud rules creation for prevention, detection, and investigation with a broad range of experience in managing and leading engagements in these areas. A certified fraud examiner (CFE), he has presented on “Using data analytics” at ACFE and IIA events.
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