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  • Wednesday, June 26 | 8:30–9:45 AM


    CPE Credit: 1.5

    Level: Intermediate

    Recommended Prerequisite: Knowledge of analytics and experience leading teams

    Field of Study: Auditing

    Organizations will often develop disparate fraud programs and systems without taking a systematic approach to understanding the fraud business needs and developing around those needs. This session will explore how to develop a fraud analytics program from the inception stage to production using industry-accepted best practices. It will review the fraud risk assessment process, the development and ranking of fraud business cases, and the development of those business cases into analytic business problems that can then be solutioned using standard analytics-development best practices.

    You Will Learn How To:

    • Recognize the process for developing a fraud analytics program
    • Develop a high-level understanding of risk assessment process
    • Appraise the CRISP-DM process for developing analytic solutions
    • Compare modern software-development techniques to bring a system to production
    Deleep Nair, CFE

    Senior Analytics Solution Consultant, BAE Systems Applied Intelligence

    Deleep Nair, CFE, is a senior analytics solution consultant with BAE Systems Applied Intelligence, where he currently works with insurance and banking clients to determine appropriate fraud analytic solutions for client needs.


    Nair is an experienced project manager and data scientist with strong experience leading cross-disciplinary teams in planning and developing end-to-end analytic solutions. He has worked with large government agencies to develop analytic solutions for fraud and contraband detection.


    Nair has a strong interest in combining analytics with fraud detection and is a graduate statistician. He holds a master's degree in biostatistics from the University at Albany School of Public Health.

  • Deleep Nair, CFE

    Senior Analytics Solution Consultant, BAE Systems Applied Intelligence

    Deleep Nair, CFE, is a senior analytics solution consultant with BAE Systems Applied Intelligence, where he currently works with insurance and banking clients to determine appropriate fraud analytic solutions for client needs.


    Nair is an experienced project manager and data scientist with strong experience leading cross-disciplinary teams in planning and developing end-to-end analytic solutions. He has worked with large government agencies to develop analytic solutions for fraud and contraband detection.


    Nair has a strong interest in combining analytics with fraud detection and is a graduate statistician. He holds a master's degree in biostatistics from the University at Albany School of Public Health.

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