The Financial Fraud Conference 2006 | 28-30 June


Nicolas Mallison

Within KPMG's Forensic Technology facility, Nicolas Mallison heads up the advanced predictive data analytics consulting practice. Nicolas has more than 7 years experience from Accenture and more recently Detica PLC. He joined KPMG with a formidable track record in delivering sophisticated generic and sector specific data driven fraud detection solutions. He has a deep technical and delivery background in Advanced Predictive Data Analytics.

Combining KPMG’s heritage of deep investigative fraud knowledge with some of the latest thinking around predictive fraud analytics, Nicolas's practice build data driven fraud detection solutions that leverage the large quantity of information contained in clients' data warehouses not only to track down the origins of a fraud after it has been committed, but also to predict – and therefore potentially prevent – the commitment of fraud.

Predictive analytics solutions also enable substantial increases in the productivity of fraud investigators by prioritising their efforts towards the data most likely to show fraudulent behaviour.