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 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. Satish 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), Satish has presented on ‘Using data analytics’ at ACFE and IIA events.
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