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Satish Lalchand
Principal at Deloitte Risk and Financial Advisory


Satish Lalchand is a Principal in Deloitte’s U.S. Forensic analytics 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 20 years of experience in forensic accounting and financial investigations; transactional fraud, waste, and abuse; compliance and regulatory related 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 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.

Agenda Sessions

  • Proactive Compliance Risk Management & Investigations - Powered by AI