Ms. Anshu Singh

Teaching cum Research Officer, Forensic Accounting & Financial Investigations
MPhil in Forensic Science, MSc in Forensic Science

E-mail Id:– anshu.singh@rru.ac.in

Research Area:– Forensic Accounting, Financial Investigations and Applied Sciences

About Ms. Anshu Singh

Ms. Anshu Singh is currently serving as a Teaching cum Research Officer of Forensic Accounting & Financial Investigations at School of Behavioural Sciences & Forensic Investigations. Additionally, she is also serving as an Associate Principal Investigator under RRU CDSL Project.

Ms. Singh holds a Master of Philosophy degree in Forensic Science (2021) and is pursuing Doctorate degree in Forensic Accounting from Rashtriya Raksha University. She holds a Master’s degree in Forensic Science (2020) from Rashtriya Raksha University with core specialization in Questioned Document & Fingerprint Examination and Forensic Photography. Ms. Singh graduated from Osmania University, Hyderabad having her specialization in Forensic Science, Biotechnology and Chemistry (2018). Her extensive academic background and research interests encompass Forensic Science, Forensic Accounting and Security Studies.

She has made various contributions in the fields of scientific research by publishing research papers, articles and book chapters nationally and internationally. Miss Singh is an enthusiastic sports person and has been awarded for sports like Athletics, Kabaddi and Long Jump. She is dedicated to advancing knowledge in areas of her expertise and contributing to internal and national security.

Educational Qualifications

Qualification

Board/University

Year of passing

PhD in Forensic Science Rashtriya Raksha University Pursuing

MPhil in Forensic Science

Rashtriya Raksha University

2021

MSc in Forensic Science with specialization in Questioned Document, Fingerprint Examination & Photography

Rashtriya Raksha University

2020

BSc in Forensic Science

RBVRR Women’s College

2018

  • Teaching cum Research Officer in Forensic Accounting & Financial Investigations, School of Forensics, Risk Management & National Security, Rashtriya Raksha University (Jan 2024- Till date)
  • Teaching cum Research Associate in Forensic Accounting & Financial Investigations, School of Forensics, Risk Management & National Security, Rashtriya Raksha University (Sept 2021- Dec 2023)
  • Internship at State Forensic Science Laboratory, Junga, Shimla (H.P) in Questioned Document Division (March 23, 2019 to March 31, 2019)
  • Internship at Directorate of Forensic Science, Gandhinagar, Gujarat in Fingerprint Division (March 7, 2020 to March 13, 2020)
  • Internship at Directorate of Forensic science, Gandhinagar, Gujarat in Questioned Document Division (March 16, 2020 to March 22, 2020)
  • Invited Talk on “Introduction to Forensic Accounting & Financial Investigations” in 3-days online training program on Forensic Accounting & Fraud Risk Management, May 2023.
  • Invited Talk on “Financial Fraud Investigation” for Senior Management Executives of Private Security in 6-days Capacity Building Program on Corporate Security Management on 25/05/2023.
  • Expert Lecture on “Fundamentals of Accounting & Financial Statements” in the 3-month Corporate Security Management Course for Vedanta Ltd on 02/06/2023.
  • Invited Talks on “Practical on Forensic Accounting & Financial Investigations” in the 2-week ITEC course on Financial Fraud Investigation for Nepal Police Officers.
  • Expert Lecture on “Detection of Financial Forgeries and Frauds in Security Documents using Instrumental Techniques” in the 2-week ITEC course on Financial Fraud Investigation for Law Enforcement Officers on Nigeria.
  • Expert Lecture on “Detection of Forgeries & Frauds in Security Documents using VSC & Stereomicroscope” in specialized training for the officials of Economic Offence Wing, Crime Branch.
  • Delivered a lecture on “White Collar Crimes and Questioned Document Examination” in Indian Technical and Economic Corporation, MEA, Govt. of India course. (6th February-10th February 2023)
  • Delivered an expert lecture on “Highlighting Security Features in currency notes, passports and ATM Cards” in Indian Technical and Economic Corporation, MEA, Govt. of India course. (6th February-10th February 2023)
  • Delivered an expert lecture on ““Awareness to forgeries and Fraud investigation with special reference to documents” in Indian Technical and Economic Corporation, MEA, Govt. of India course. (4th July-8th July 2022)
  • Delivered a lecture on “White Collar Crimes and Questioned Document Examination” in Indian Technical and Economic Corporation, MEA, Govt. of India course. (25th July-29th July 2022)
  • Delivered an expert lecture on “Highlighting Security Features in currency notes, passports and ATM Cards” in Indian Technical and Economic Corporation, MEA, Govt. of India course. (25th July-29th July 2022)
  • Presented a research paper titled “The Identification of Occupational Fraud by Using Forensic Analytics at the Early Stages” in the international conference on Developing Resilient and Sustainable Business, 2022.
  • Presented a research paper titled “Effect of Industrial Effluents on Wildlife towards a need for Forensic Toxicological Analysis in Delhi” in the International Conference on Recent Advances and Status of Wildlife Forensics from 3rd-5th November 2020.
  • Presented a research paper titled “The Identification of Occupational Fraud by Using Forensic Analytics at the Early Stages” in International Conference on “Developing Resilient and Sustainable Businesses” 2022.
  • Participated in Workshop on “Green Corruption: Financial Crimes in Illegal Wildlife Trade” organized by O.P Jindal Global University, 2022.
  • Research paper titled “Frauds in Finance” in the American Journal of Management and Economics Innovations, 2023.
  • Research Paper titled “Anthropology in the service of criminal justice system and the societal security” in International Journal of Forensic Science and Legal Medicine, 2022.
  • “The Development, Status and Future of Forensics in India”- Forensic Science International: Reports (Elsevier).
  • “Analysis of Causes of Suicides Among Police Personnel of Haryana & Himachal Pradesh, India”- Journal of Emerging Technologies and Innovative Research (JETIR).
  • Published a paper titled “Anthropology in the service of criminal justice system and the societal security” in International Journal of Forensic Science and Legal Medicine
  • Published a paper titled “The Development, Status, and Future of Forensics in India” in Forensic Science International: Reports
  • Published a paper titled “Analysis of Causes of Suicides Among Police Personnel of Haryana & Himachal Pradesh, India” in Journal of Emerging Technologies and Innovative Research
  • Published a paper in American Journal of Management and Economics Innovations titled “Frauds in Finance”.
  • Published a paper in International Journal of Forensic Science & Legal Medicine titled “Marine Forensics-A Necessity”.
  • Published a book chapter in Technology and Analytics for Law and Justice titled “Forensic Science & the Making of a Safer Planet”.
  • Worked as Co-ordinator Capacity Building Programme of CBI Investigating Officers from 4th March to 9th March 2022 at SFRMNS, Rashtriya Raksha University.
  • Worked as Core Organizing Committee member of Media Team in 1st Convocation of Rashtriya Raksha University, 2022.
  • Worked as Organizing Committee member in 2nd Convocation of Rashtriya Raksha University, 2022.
  • Worked as a member of organizing committee in International Conference on Police Science by Raksha Shakti University (September 2019).
  • Worked as a member of organizing committee in the National Level Forensic Science Quiz Competition organized by Raksha Shakti University (February 2020).
  • Co-coordinator in the 2-week ITEC course on Financial Fraud Investigation- Iteration I for Nepal Police Officers from 17th July-28th July, 2023.
  • Co-coordinator in the 2-week ITEC course on Financial Fraud Investigation- Iteration II for Nepal Police Officers from 4th September to 15th September, 2023.
  • Co-coordinator in the 2-week ITEC course on Financial Fraud Investigation- Iteration III for Nepal Police Officers from 9th October to 20th October, 2023.
  • Co-coordinator in the 2-week ITEC course on Financial Fraud Investigation for Law Enforcement Officers of Nigeria from 8th January to 19th January, 2024.
  • Co-coordinator in the 2-week Capacity Building Course on Financial Fraud Investigation for CBI Officer from 4th April to 15th April, 2022.
  • Organized a One Day workshop for Security Personnel and Families of CRPF, ISA, Mount Abu on 5th March 2024.
  • Organized a Two-Day workshop for Security Personnel and Families of 85 Brigade, Military Station, Gandhinagar from 15th -16th March 2024.
  • Participated in 3 days workshop on “R Analytics”.
  • Participated in 3 days workshop on Qualitative Research using NVIVO.
  • Participated in the 5 days Online International Workshop on “Data Science with Machine Learning”.
  • Participated in 1 day workshop on Green Corruption: Financial Crimes in Illegal Wildlife Trade organized by JIBS.
  • Participated in International Conference on Fourth Industrial Revolution Technologies for Sustainable Development organized jointly by APCTT and the Department of Scientific and Industrial Research (DSIR).
  • Attended one day workshop on Cell Site Investigations with Advanced CDR & IPDR Analysis.
  • Attended 2 Workshops organized by the Jindal Institute of Behavioural Sciences on Victim Assistance.
  • Completed the Certificate Course on “International Military Laws & Best Practices: Security Operations” organized by Rashtriya Raksha University.
  • Completed the Certificate Course on “Maritime Security Operations: Contemporary Challenges” organized by Rashtriya Raksha University and ICRC.
  • Completed 1 week “Faculty Development Programme” organized by Rashtriya Raksha University.
  • Completed the certificate course on Stress Management & Mental Health.
  • Participated in the certificate Programme on Infection Prevention & Control for COVID-19 by WHO.
  • Completed certificate Programme on Forensic Entrepreneurship.
  • Completed the Online training on Justice in matters involving Child Victims by UNICEF, UNODC.
  • Attended the 8th International Conference on Victim Assistance by OP Jindal Global University (October 2019).
  • Attended the International Conference on Police Science by Raksha Shakti University (September 2019).
  • Completed Certificate Programme on Forensic Entrepreneurship, 2019.
  • Participated in training course for Voice Spectrograph from ACUSTEK Ltd, Ireland, 2019.
  • Attended workshop on Development of Fingerprints, RBVRR Women’s College, 2018.
  • Completed the 3 months Certificate Course on Ethical Hacking, 2017.
  • Participated in 2 days certificate course on “Forensic Accounting and Fraud Investigation organized by Mosaic Digital, Hindustan Times.
  • Participated in 3 days workshop on “R Analytics”.
  • Participated in 3 days workshop on Qualitative Research using NVIVO.
  • Participated in the 5 days Online International Workshop on “Data Science with Machine Learning”.
  • Participated in 1 day workshop on Green Corruption: Financial Crimes in Illegal Wildlife Trade organized by JIBS.
  • Participated in International Conference on Fourth Industrial Revolution Technologies for Sustainable Development organized jointly by APCTT and the Department of Scientific and Industrial Research (DSIR).
  • Attended one day workshop on Cell Site Investigations with Advanced CDR & IPDR Analysis.
  • Attended 2 Workshops organized by the Jindal Institute of Behavioural Sciences on Victim Assistance.
  • Operational Training on Layered Voice Analysis (LVA).
  • Participated in training course for Voice Spectrograph from ACUSTEK Ltd, Ireland.
  • Attended the 8th International Conference on Victim Assistance by OP Jindal Global University.
  • Attended the International Conference on Police Science by Raksha Shakti University.
  • Participated in 2 days training Programme on IPR organized by Rashtriya Raksha University and CIPAM.
  • Participated in a workshop on Development of Fingerprints, RBVRR Women’s College.
  • Currently also working as an Associate Principal Investigator under the CDSL-RRU Research Project on “Forensic Research for the Mitigation of Financial Forgeries and Frauds”.