| Philip Matthews is a Manager at Deloitte Transactions and Business Analytics LLP with over 8 years of experience in dispute and litigation engagements including forensic accounting and financial investigations, trading data analysis, FCPA investigations, bankruptcy cases and fraud analysis. With a focus on risk assessments, and compliance audits related to fraud and corruption; Philip was responsible for the design, development, and implementation of anomaly analytics, analysis of the financial data for strategic insights, development of interactive visualization dashboards, and the development of a proprietary end-to-end anti-fraud management platform. |