Dr. Naveen Kumar Singh

School of Behavioural Sciences and Forensic Investigations (SBSFI)

Assistant Professor (Foresnic Accounting and Financial Investigation)

Rashtriya Raksha University

About

Dr. Naveen Kumar Singh is an Assistant Professor at the School of Behavioral Sciences and Forensic Investigations, Rashtriya Raksha University, Gandhinagar, India. He is a Research Fellow at INTI International University, Malaysia. He is also the university coordinator of the Distance Learning platform under the Directorate of Extension and Distance Learning (E&DL), RRU. His research area is Forensics Accounting, Digital Finance, General Accounting and Finance, Mobile Technology Adoption and Innovation, and CAATTs. Dr. Singh had taught at the Graduate School of Management Studies (GSMS), Gujarat Technological University (GTU) for one (01) year; the University of Lucknow for two (02) years; and worked in the corporate sector for one (01) year. He was a Visiting Research Fellow at the National Taiwan University of Science and Technology (NTUST), Taiwan in 2018. His research has appeared in the leading international journals and conferences. He has published 11 articles indexed in ABDC, SSCI, Scopus, and International Conferences published by Springer Series. He has presented more than 25 articles at National/International Conferences and seminars including the IFIP conference. He has been invited by various National and International bodies to deliver the expert session. Lecture He is working as a member of various departmental and university-level committees. He worked as a team member of the organizing committee in various workshops and STTPs conducted by AICTE-ATAL Academy, GIAN, MOOCs, SWAYAM, NMEICT, CSI, etc. Dr. Singh is a member of the reviewer committee of three international journals indexed in Scopus. He is also a guest reviewer of various journals indexed in ABDC and Scopus.

Professional Details

Qualifications

Course on “Human Smuggling: What Financial Institutions Need to Know”, organized by the Association of Certified Financial Crime Specialists (CFCS), on December 12, 2023. (1 Credit)

Course on “FinCrime Perspectives with the OCC – Innovation, Emerging Risks & More”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 11, 2023. (1 Credit)

Course on “Romancing the Scam – The New Reality of Romance Scams”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 11, 2023. (1 Credit)

Course on “Elder Fraud and Financial Abuse – Trends and Typologies”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 11, 2023. (1 Credit)

Course on “Emerging Fraud Risks in Deepfakes and How to Counter Them”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 10, 2023. (1 Credit)

Course on “Inside Out: Tackling the New Concern of ‘Insider Threat as a Service’”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 10, 2023. (0.5 Credit)

Course on “The Chase to a Human Trafficking Case”, organized by Association of Certified Financial Crime Specialists (CFCS), on August 09, 2023. (1 Credit)

Course on “Transaction Monitoring Doesn’t Work….So What Does?”, organized by Association of Certified Financial Crime Specialists (CFCS), on August 09, 2023. (1 Credit)

Course on “Recession Risks, Responding to Effectiveness, Adapting to AI and More”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 09, 2023. (1 Credit)

Course on “Money Laundering and the Illegal Wildlife Trade”, organized by the Association of Certified Financial Crime Specialists (CFCS), on August 09, 2023. (1 Credit)

Course on “Pig Butchering: Romancing the Dollar Sign – When love has an expiration date”, organized by the Association of Certified Financial Crime Specialists (CFCS), on July 28, 2023. (1 Credit)

Course on “The Summer of the Travel Rule – Evolving Regs and Strategies”, organized by the Association of Certified Financial Crime Specialists (CFCS), on July 24, 2023. (1 Credit)

Course on “Hiding in Plain Sight – OSINT for Counter-Proliferation Finance Investigations”, organized by the Association of Certified Financial Crime Specialists (CFCS), on July 20, 2023. (1 Credit)

Course on “Pig Butchering – A Case Study on a Fraud Epidemic”, organized by the Association of Certified Financial Crime Specialists (CFCS), on July 20, 2023. (1 Credit)

Course on “Sanctions in a Web3 World: Trends, Risks, Lessons from Enforcement Actions”, organized by the Association of Certified Financial Crime Specialists (CFCS), on July 13, 2023. (1 Credit)

Course on “Inside the US Treasury’s DeFi Illicit Finance Risk Assessment”, organized by the Association of Certified Financial Crime Specialists (CFCS), on July 13, 2023. (1 Credit)

Course on “Investigating in Languages You Don’t Speak”, organized by the Association of Certified Financial Crime Specialists (CFCS), on June 29, 2023. (1 Credit)

Course on “An Overview of Human Trafficking Typologies in the Financial Industry”, organized by the Association of Certified Financial Crime Specialists (CFCS), on June 28, 2023. (1 Credit)

Course on “Three Costly SIM Swap & ATO Fraud Mistakes to Avoid”, organized by the Association of Certified Financial Crime Specialists (CFCS), on June 16, 2023. (1 Credit)

Course on “Human Trafficking Investigations – The use of shell companies to fund human trafficking operations”, organized by the Association of Certified Financial Crime Specialists (CFCS), on June 14, 2023. (1 Credit)

Course on “Inside Project Anton: Money Laundering and the Illegal Wildlife Trade”, organized by the Association of Certified Financial Crime Specialists (CFCS), on May 27, 2023. (1 Credit)

Course on “Forensic Accounting and Fraud Examination” from Coursera with 84.50% marks on December 05, 2022 authorized by West Virginia University. (Non-Credit)

Course on “Excel Fundamental for Data Analysis” from Coursera with 98.75% marks on September 16, 2022 authorized by Macquarie University, Sydney, Australia. (Non- Credit)

Massive Open Online Course (MOOC) course on “Digital Teaching Techniques” from 1 st – 31 st December 2021, organized by ICAR – National Academy of Agricultural Research Management (ICAR – NAARM), India. (Non-Credit)

Course on “Excel Skills for Business: Advanced” from Coursera with 100% marks on March 12, 2021 authorized by Macquarie University, Sydney, Australia. (Non-Credit)

Course on “Excel Skills for Business: Intermediate – II” from Coursera with 98.09% marks on November 30, 2020 authorized by Macquarie University, Sydney, Australia. (Non-Credit)

Course on “Excel Skills for Business: Intermediate – I” from Coursera with 98% marks on September 16, 2020 authorized by Macquarie University, Sydney, Australia. (Non- Credit)

Course on “Excel Skills for Business: Essentials” from Coursera with 98.87% marks on July 29, 2020 authorized by Macquarie University, Sydney, Australia. (Non-Credit)

Course on “R Programming” from Coursera with 98% marks on July 16, 2020 authorized by Johns Hopkins University, Maryland, USA. (Non-Credit)