Christopher Westphal

Mr. Westphal pioneers novel approaches in the detection and exposure of complex patterns using entity-based analytics. He has worked with corporation and financial ministries around the world in detecting fraud, money laundering, embezzlement, and various compliance matters. He has authored numerous publications and several books including Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies. Mr. Westphal is an independent consultant operating as analysis365.com He consults and advises companies, government agencies, and investigative units on issues relating to fraud, compliance, risk management, data governance issues, and systems modernization.