Satish Lalchand

Principal at Deloitte Risk and Financial Advisory

Satish Lalchand is a Principal and in Deloitte’s U.S. Forensic AI practice. He specializes in anomaly detection and advanced data analytics, big data concepts, and cognitive analytics.

Mr. Lalchand is a Certified Fraud Examiner with more than 21 years of experience in Financial Crime, forensic accounting and financial investigations; transactional fraud, waste, and abuse; disbursement analytics. He has designed and implemented cognitive solutions to obtain and analyse large datasets in multiple formats from disparate systems for investigations and regulatory inquiries.

His experience includes leading the analytics, reporting, and quality control related to fraud interrogation analytics for global clients; reviewing financial transactions and implementing anti-fraud procedures. He specializes in designing and implementing proactive enterprise Financial Crime and fraud detection programs for clients to identify new flavours on known schemes but also bringing our emerging issues with a low false positive rate.

He is a well-known speaker on analytics and fraud detection for corporations, law firms, internal/external auditors and Government. In addition, he is a frequent lecturer at Georgetown University in Washington, D.C.