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Fraud Detection & Forensic Investigations

12 Jul, 2020 | 4:30 pm - 6:00 pm (IST)


Data Analytics plays a very crucial role in Fraud Detection & Forensic Investigations.
By leveraging analytical tools and techniques to detect patterns, behaviors, relationships, and anomalies, businesses are now able to make informed choices.
To understand the role of Analytics in Fraud Detection and Investigation, Boston Institute of Analytics has arranged a panel discussion with industry experts.

Join us on Sunday, July 12, 4:30 PM - 6:00 PM.

Register on -

Topics Covered:

1. Introduction to Fraud Detection & Forensic Investigations
2. Methodologies Used
3. Industry Applications & Use Cases
4. Roles & Skill-set Requirements
5. Challenges & Mitigation Steps


1. Mr. Nadeem Maniar
Mr. Nadeem Maniar has 10+ years of experience in the fields of AML/CFT, Fraud Risk Consulting & Advisory. He is currently working on several projects in AML/CFT, responsible sourcing, know your employee, fraud risk consulting, forensics investigation for some of the biggest names in the region. His deep insight in arenas of know your employee, forensic investigations, third-party risk consulting and due diligence is an added advantage & has empowered numerous organizations.

2. Mr. Ashwin Malik Meshram
Mr. Ashwin Malik Meshram is the Managing Director for a US-headquartered Predictive Analytics and Artificial Intelligence firm Spinnaker Analytics, specializing in algorithm development for financial services. He has worked closely with CEOs, CMOs and CFOs of leading corporations in North America and Europe, on diverse initiatives ranging from business transformation to machine learning and is an IIT Bombay alumnus.

3. Mr. Aayush Shah
Mr. Aayush Shah is currently the Head of Analytics at Spinnaker Analytics. He has worked as a management consultant with wide experience across industries and functions. He also mentors and trains enthusiasts in the field of Machine Learning and Predictive Analytics. He is an IIM Alumnus with a passion to solve problems relating to opportunity inequality.

4. Ms. Sufia Khan
Ms. Sufia Khan is the Director of Boston Institute of Analytics, and also an entrepreneur. Owing to her varied interests, she has a wide experience in the field of Education, Public Relations, and Mass Media. She is an academician and has been educating thousands of students and working professionals in the field of data science and analytics.

For more details, contact us on +91 8657604703.