The Knowledge Exchange / Risk Management / Satish Lalchand, Sr Manager, Deloitte Financial Advisory Svc

Satish Lalchanda

Satish Lalchand, Sr Manager, Deloitte Financial Advisory Svc

Satish Lalchand is a Senior Manager at Deloitte Financial Advisory Services specializing in anomaly detection and data analytics, business rules development, and modeling in the analytic and forensic technology practice. His experience includes the areas of anomaly rules development and implementation; anti-money laundering investigations; forensic accounting and financial investigations; and transactional fraud, waste and abuse. He has proven expertise in fraud rules creation for prevention, detection and investigation.

Stop fraudsters before they strike

Satish Lalchand

Tune in to this webinar to hear Satish Lalchand, Deloitte Financial Advisory Services, and Jon Lemon, SAS, discuss how to improve your information credibility, enhance the effectiveness of your investigations and demonstrate financial accountability in a timely and effective manner.

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