DFND Analytics, LLC is on a long-term mission to democratize the process of embezzlement prevention and fraud detection. Finding errors, omissions, frauds, and embezzlements should not be out of reach for the masses.

Richard B. Lanza, CPA, CFE, CGMA

Rich has over twenty years experience in fraud detection, cost recovery. and auditing.  He has been in the forefront of using data analytics in these areas.  Rich has written for numerous publications, including over 75 articles on the practical use of technology in an audit setting.  Rich has also been awarded by the Association of Certified Fraud Examiners for his research on proactive fraud reporting.

Andrew P. Greenberg

Andy has founded, or run, four startups with three successful exits. Each exit featured a sale to a strategic partner. Andy has a BA from Hofstra University and a MBA from New York University.

Ronald Frank

Ron has more than twenty five years of IT experience as a developer, database designer, consultant, and software entrepreneur. Ron has spent the last several years working as a consultant on SAP Master Data Management (MDM) project.

Benjamin Weintraub

Ben has over twenty five years experience developing, marketing, and supporting IT projects. He has led multiple product launches for Merit Software, a pioneer in the educational technology field. Ben has a BA and a MBA from the University of Pennsylvania.