Full Name
Pete Davies
Job Title
Partner, Head of Forensic Data Analytics
Company
S&W Group
Speaker Bio
Pete is Head of Forensic Data Analytics. Pete has over 18 years of experience in technology, analysis, and transformation, advising clients and executing large-scale programmes to detect fraud, combat corruption, and identify early signals of financial, legal, and regulatory challenges. At S&W, he leads the Analytics team to apply the rapidly expanding data science discipline to deliver efficient and high quality forensic investigations, proactively detect fraud, build forensic solutions to data issues in disputes and unpick complex client system issues. He has developed advanced fraud detection solutions for some of the largest enterprises in the UK and has successfully implemented regulatory remediation solutions affecting millions of customers for well-known brands. Additionally, Pete has served as the technical lead for structured data disclosures in significant international professional practice disputes and has developed forensic data solutions for sustainability-focused customer due diligence.
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