Transactions & Business Events presents:

Visual Analytics:
An Enhanced View into Corruption,
Fraud, Waste and Abuse

 Anthony DeSantis, Senior

Senior Manager
Manager,, Deloitte Financial
Financial Advisory Services LLP
Matt Gentile, Principal, Deloitte Financial Advisory
Advisory Services LLP
Richard Simon, Senior Manager,
Manager, Deloitte Financial Advisory Services LLP
David Williams, Chief Executive Officer, Deloitte Financial Advisory Services LLP

May 11, 2011

Agenda

Introduction

Visual analytics: It’s

It’s all about the data

Enhancing your view into corruption, fraud,

waste and abuse

 Applications of visual analytics

Q&A

Copyright © 2011 Deloitte Development LLC. All rights reserved.

Release for answers to polling questions
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Poll question #1

Has your company ever used visual analytics techniques to

identify corruption, fraud, waste and abuse?
• Yes

•• No
NA/D
NA /Don
on’’t kno
know
w

Copyright © 2011 Deloitte Development LLC. All rights reserved.

Visual Analyti
Analytics:
cs:
It’s all about the data