SAS - Deloitte Webinar Series

Use cases for Fraud Detection through Data Analytics – Going beyond the basics for holistic coverage Use cases for Fraud Detection through
Data Analytics – Going beyond the basics for holistic coverages

Thursday 30th April 2020 | 10:00 -11:00


10:00 - 10:20Application
areas for Fraud Analytics (transaction monitoring, internal abuse, application
fraud, supplier integrity monitoring and more)
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe
10:20 -10:40Case studies for the Applied Data Analytics
Burcin Atakan Deloitte Forensic Partner, Romania
Mihai Bucheru, IT Forensics Manager, DeloitteeRomania
10:40 - 10:55Successful enterprise anti-fraud journey with
Advanced Analytics at PKO Bank Polski (recorded)
Krzysztof Stępień, Fraud Analytics Expert, PKO Bank Polski
Marcin Nadolny, Head of EMEA Banking Fraud Practice, SAS Institute

10:55 - 11:00Q&A with SAS and Deloitte experts

Webinar Description

For many years, companies have been using Analytics to detect fraud in the most critical areas of operation, such as Payment Transactions. However, most other operational areas are still an untapped resource, and we now have the capability to address possible pain points in Internal Integrity, relationships with suppliers, customer applications for new products/services and more.
Using real-life case studies, we will present how organizations from all industries can create a holistic approach to fraud detection and prevention.

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Andreas Kitsios
Sr Business Solutions Manager - Fraud and Security Intelligence, SAS Greece and Eastern Europe

Andreas is the Fraud and Security Intelligence practice Leader for the region of Greece and Eastern Europe (GEE).
Within his role, he is responsible for the adoption of solutions that enable customers to secure their financial and organizational integrity against fraud, and ensure compliance with regulatory requirements and established internal policies/processes.
He has extensive experience in the field of Information Technology, with focus on IT solution design and architecture of business applications, and has collaborated with class-leading customers across a range of different industries, including Oil & Gas, Energy & Utilities, Banking and Telecommunications.

Burçin Atakan
Forensic Partner, Deloitte Romania

Burcin is Partner within the Financial Advisory practice of Deloitte Romania with hands-on experience in Disputes/Mediation, Expert witness/Quantum, Forensic Transaction Reviews, Fraud Investigations, Compliance Reviews, Operational Risk Reviews, General Data Protection Regulation.
Burcin has 23 years of experience in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services under another Big Four company in Istanbul and Bucharest. Burcin has been in Romania since 2011 and led the Fraud Investigation and Dispute practice for clients in Romania, Bulgaria and Moldova.
Burcin is a Certified Fraud Examiner (CFE) and a Certified Public Accountant (Turkey) (CPA – namely SMMM). He is also a Board Member of the Turkish Romanian Business Association TIAD.

Mihail Bucheru,
IT Forensics Manager, Deloitte Romania

Mihail is leading the Forensic Technology practice in Romania and has extensive experience in e-Discovery, Computer Forensics, Forensic Data Analytics and Cyber Crime.
He led multiple e-Discovery and Computer Forensics projects, fighting against anti-trust breaches, internal fraud, intellectual property theft or financial fraud and served multiple clients in various countries, such as Romania, Germany, Bulgaria, Italy, Poland, Hungary and Czech Republic.
Mihail is certified as Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners and as Computer Hacking Forensic Investigator (CHFI) with EC-Council.