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Dr. Himanshu Thakkar

Assistant Professor
School of Management Studies PhD,UGC- NET,GSET,B.Ed.,M.Com,B.Com
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About

Dr. Himanshu Thakkar is a keen researcher and innovative academician with a doctorate degree in Business and Management. He is an assistant professor of Forensic Accounting in the School of Management Studies, National Forensic Sciences University, Gandhinagar, Gujarat. He holds a B. Com and M. Com in Accountancy from Ashvinbhai A Patel Commerce College, Kadi Sarva Vishwavidyalaya. He cleared UGC NET Commerce (LS) in June 2019 and GSET in December 2018. He has cumulative and diversified experience of approximately 9 years in research, industry and education. He had been associated as a Senior Research Fellow at the Institute of Advanced Research, Gandhinagar. He has served as an Assistant Professor at institutions like Rashtriya Raksha University, Institute of Advanced Research, Kadi Sarva Vishwavidyalaya, and Nav Gujarat Commerce College. Earlier, he was associated with the General Manager of projects, Gujarat Maritime Board and served as a Senior Executive (Specialist). His thrust research areas include Forensic Accounting, Fraud Investigations, Industrial Clusters and Business Membership Organizations. He has published numerous research articles in reputed journals and presented papers at national and international conferences. He is a Member of the Association of Certified Fraud Examiners and Universities Commerce and Management Teachers Association. Apart from teaching and Learning, He has undertaken various administrative roles and responsibilities. He was a Vigilance Officer at Rashtriya Raksha University, Placement Coordinator at Ashvinbhai A Patel Commerce College, Kadi Sarva Vishwavidyalaya, etc. He has been involved in bringing new ideas and initiatives for the development of professional competency and organization as a whole.


No. of Publications

Research Paper

14

Book

1

Book Chapter

0

Academic Identity

Scopus Id
59385774400
G-Scholar Id
Bs_qWZ8AAAAJ
Vidwan Id
290874

Teaching Experience

Assistant Professor
National Forensic Sciences University
Aug 2022 to Till Today
Assistant Professor
Rashtriya Raksha University
Aug 2021 to Aug 2022
Sr. Executive
Gujarat Maritime Board
Jun 2021 to Aug 2021
Assistant Professor
Nav Gujarat Commerce College
Feb 2021 to Jun 2021
Junior Research Fellow
Institute of Advanced Research
Jun 2017 to May 2018
Lecturer
Ashvinbhai A Patel Commerce College
Aug 2015 to Jun 2017

AWARDS

No. of Publications

SORTING BY DATE
September 2023

Book Title: Forensic Audit in Financial Fraud Detection : An Art of Being a Frauditor

ISBN: 978-9359878843

Pages: -

Language: English

Publisher: Amazon Kindle

Darwin Makhija, Dr. Himanshu Thakkar

Book
Jul 2025

Title: RED FLAGS AND HIDDEN TRAILS:FORENSIC ACCOUNTING AS THE PROTECTIVE UMBRELLAFOR BANKS AGAINST CREDIT FRAUDS

Journal: Bank Quest: The Journal of Indian Institute of Banking and Finance

ISSN: 0019-4921

Volume (issue): 04 (06)

Language: English

DOI:

Publisher: Indian Institute of Banking and Finance.

Himanshu Thakkar, Saptarshi Datta

Journal
Jul 2025

Title: CASE STUDY ON EMERGING TRENDS AND MODUS OPERANDI IN BANK FRAUD: ANALYZING MODERN FRAUDULENT PRACTICES AND PREVENTION STRATEGIES

Journal: NFSU Journal of Forensic Accounting and Fraud Investigation

ISSN: In Progress

Volume (issue): 1 (1)

Language: English

DOI: https://njfafi.nfsu.ac.in/Articles?id=10

Publisher: National Forensic Sciences University.

Himanshu Thakkar, Saptarshi Datta

Journal
Jun 2018

Title: AN EXPLORATORY STUDY ON GREEN WOMEN ENTREPRENEURS IN JAMALPUR FLOWER MARKET, AHMADABAD

Journal: Journal of Social Science

ISSN: 2279-0241

Volume (issue): 06 (31)

Language: English

DOI:

Publisher: Knowledge Konsortium of Gujarat, Govt of Gujarat .

Manisha Kushwaha, Himanshu Thakkar

Journal
Feb 2018

Title: An Analysis of Growth of MSME Sector in Indian Economy

Journal: RESEARCH REVIEW International Journal of Multidisciplinary

ISSN: 2455-3085

Volume (issue): 03 (02)

Language: English

DOI:

Publisher: RESEARCH REVIEW JOURNAL .

Thakkar Himanshu & Kushwaha Manisha

Journal
Jan 2020

Title: An Empirical Investigation of Public Expenditure on Education and Economic Growth in Gujarat

Journal: Our Heritage

ISSN: 0474-9030

Volume (issue): 68 (23)

Language: English

DOI:

Publisher: Our Heritage Journal.

Manisha Kushwaha, Dr Radha Tiwari, Himanshu Thakkar

Journal
Oct 2024

Title: ENHANCING TEAM EFFECTIVENESS THROUGH CONFLICT MANAGEMENT: STRATEGIES AND INTERVENTIONS

Journal: International Journal of Management, Public Policy and Research

ISSN: 2583-3014

Volume (issue): 3 (4)

Language: English

DOI: https://doi.org/10.55829/ijmpr.v3i4.242

Publisher: Department of Public Policy and Governance (DPPG), Gujarat University.

Priyam Bhadra, Saptarshi Datta, Anwesha Baruah, Dr. Ashwini Pandit, Dr. Himanshu Thakkar

Journal
Oct 2024

Title: Beyond Keywords: Understanding User Intent for Personalized Financial Search

Journal: International Journal of Applied Information Systems (IJAIS)

ISSN: 2249-0868

Volume (issue): 12 (45)

Language: English

DOI: 10.5120/ijais2024451984

Publisher: Foundation of Computer Science FCS, New York, USA.

Dr. Siddharth Dabhade, Mr. Prayas Gajbhiye, Dr. Himanshu Thakkar

Journal
Jun 2024

Title: GST FRAUD: UNVEILING THE MODUS OPERANDI OF INPUT TAX CREDIT FRAUD SCHEMES

Journal: VIDYA - A JOURNAL OF GUJARAT UNIVERSITY

ISSN: 2583-3537

Volume (issue): 2 (1)

Language: English

DOI: https://doi.org/10.47413/vidya.v3i1.357

Publisher: GUJARAT UNIVERSITY.

Dr. Himanshu Thakkar, Ms. Vedanshi Joshi, Ms. Rishita Bhatt

Journal
Jan 2025

Title: Comparative Analysis of Climate-Smart Agriculture for Marathwada Region Using Machine Learning Algorithms

Journal: Communications on Applied Nonlinear Analysis

ISSN: 1074-133X

Volume (issue): 32 (5)

Language: English

DOI: https://doi.org/10.52783/cana.v32.3198

Publisher: International Publications.

Ramdas Gore, Siddharth Dabhade, Himanshu Thakkar, Santosh Gaikwad, Mangesh Rege, Bharti W. Gawali

Journal
Dec 2024

Title: Comparative Analysis of SVM Variants for GST Fraud Detection

Journal: Communications on Applied Nonlinear Analysis

ISSN: 1074-133X

Volume (issue): 32 (4)

Language: English

DOI: https://doi.org/10.52783/cana.v32.2910

Publisher: International Publications.

Vivek Vyas, Himanshu Thakkar, Siddharth Dabhade, Ramdas Gore, Hetal Thaker

Journal
Jun 2024

Title: A Bibliometric Analysis of Forensic Accounting Research: Unveiling its Impact on Tax Fraud Detection in SAARC Countries

Journal: Journal of Informatics Education and Research

ISSN: 1526-4726

Volume (issue): 4 (2)

Language: English

DOI: https://doi.org/10.52783/jier.v4i2.1031

Publisher: International Academy for Information Management.

Dr. Himanshu Thakkar, Saptarshi Datta, Priyam Bhadra, Dr. Haresh Barot , Mr. Mukund Purohit, Dr. Siddharth Dabhade

Journal
Aug 2024

Title: STUDY ON THE APPLICATION OF FORENSIC ANALYTICS IN EARLY-STAGE OCCUPATIONAL FRAUD DETECTION

Journal: GNLU JOURNAL OF LAW & ECONOMICS

ISSN: 2582-2667

Volume (issue): VII (1)

Language: English

DOI: https://doi.org/10.69893/gjle.2024.000062

Publisher: Gujarat National Law University.

Dr. Himanshu Thakkar , Ms. Gopika Gopan , Ms. Anshu Singh , Dr. Siddharth Dabhade

Journal
Jan 2025

Title: Optimizing Internal Audit Practices for Combatting Occupational Fraud: A Study of Data Analytic Tool Integration in Zimbabwean Listed Companies

Journal: International Research Journal of Multidisciplinary Scope (IRJMS)

ISSN: 2582-631X

Volume (issue): 6 (1)

Language: English

DOI: 10.47857/irjms.2025.v06i01.02164

Publisher: Iquz Galaxy Publisher.

Himanshu Thakkar, Gudoshava Chrispen Fanuel, Saptarshi Datta, Priyam Bhadra, Siddharth Baburao Dabhade

Journal
Jun 2025

Title: Artificial Intelligence and Machine Learning in Fraud Detection: A Comprehensive Bibliometric Mapping of Research Trends and Directions

Journal: Annals of Library and Information Studies

ISSN: 0975-2404

Volume (issue): 72 (2)

Language: English

DOI: https://doi.org/10.56042/alis.v72i2.14752

Publisher: CSIR-NIScPR.

Himanshu Thakkar, Saptarshi Datta, Priyam Bhadra, Haresh Barot , Jayendrasinh Jadav

Journal

Activity

Title: The Green Ledger : Forging a Sustainable Financial Future with Technology, ESG and Green Finance

Organization: IIM Sambalpur

Date: 13 Jul, 2025

Level of Programme: International

Details: International Conference on Metaverse Banking and Financial Transformation 2025 (ICMBFT 2025)

Paper Presented
Conference

Title: The Governance of Trust in Virtual Finance: An Integrative Perspective On Cybersecurity, Ethics, And Regulation

Organization: IIM Sambalpur

Date: 13 Jul, 2025

Level of Programme: International

Details: International Conference on Metaverse Banking and Financial Transformation 2025 (ICMBFT 2025)

Paper Presented
Conference

Title: Metaverse Banking & Customer Experience: A Techno-Economic Framework for Immersive Finance in Vikshit Bharat @ 2047

Organization: IIM Sambalpur

Date: 14 Jul, 2025

Level of Programme: International

Details: International Conference on Metaverse Banking and Financial Transformation 2025 (ICMBFT 2025)

Paper Presented
Conference

Title: The Alpha Dividend: Architecting Digital Financial Literacy As A Cornerstone Of Human Capital For Vikshit Bharat @ 2047

Organization: IIM Sambalpur

Date: 13 Jul, 2025

Level of Programme: International

Details: International Conference on Metaverse Banking and Financial Transformation 2025 (ICMBFT 2025)

Paper Presented
Conference

Title: A Data-Driven Analysis of Student Preferences in Higher Education: Advancing the Strategic Objectives of NEP 2020 for Academic and Career Transformation

Organization: Sanatan Dharma College, Ambala Cantt, and the Directorate of Higher Education, Haryana

Date: 31 May, 2025

Level of Programme: National

Details: A one-day online multidisciplinary national seminar on "Transforming Education and Career through Implementation of NEP 2020

Paper Presented
Conference

Title: An Empirical study on the effects of common effluent treatment plants on the ecological health of the Sabarmati River

Organization: Janardan Rai Nagar Rajasthan Vidhyapeeth

Date: 22 Sep, 2024

Level of Programme: National

Details: Two-day National Workshop on Water Resources: Past, Present and Future

Paper Presented
Conference

Title: Empowering Justice: A Collaborative Model Integrating Forensic Accounting

Organization: Amity Institute of Forensic Sciences

Date: 04 Apr, 2024

Level of Programme: International

Details: 1st International Conference on Forensics, Security & Law

Paper Presented
Conference

Title: Empowering Justice: A Collaborative Model Integrating Forensic Accounting

Organization: National Forensic Sciences University

Date: 24 Jan, 2023

Level of Programme: International

Details: 5th International & 44th All Indian Criminology Conference during 23-25 January 2024 organized by National Forensic Sciences University

Paper Presented
Conference

Title: An Application of Forensic Analytics in the Detection of Occupational Fraud at the Early Stages

Organization: Gujarat National Law University

Date: 19 Mar, 2023

Level of Programme: International

Details: 6th GNLU International Conference on Economic Analysis of Law, Governance and Public Policy (ICLEPP) Organized by Gujarat National Law University, Centre for Law and Economics on 18th- 19th March 2023.

Paper Presented
Conference

Title: Basic Concept of Forensic Accounting & Types of Financial Frauds

Organization: the Training Division, Directorate of Accounts and Treasuries, Govt. of Gujarat

Date: 25 Jul, 2025

Level of Programme: State Level

Details: the Training Division, Directorate of Accounts and Treasuries, Govt. of Gujarat

Paper Presented
Professional devlopment programme

Title: Cracking Financial Crimes: The power of forensic accounting & Data Analytics

Organization: National Forensic Sciences University and Ministry of External Affairs

Date: 24 Jul, 2025

Level of Programme: International

Details: Training Department, National Forensic Sciences University

Paper Presented
Professional devlopment programme

Title: Hands-on Training on Forensic Investigation

Organization: NFSU

Date: 09 Jul, 2025

Level of Programme: State Level

Details: Organised by the School of Management Studies, NFSU

Paper Presented
Professional devlopment programme

Title: Basic Concepts of Forensic Accounting, types of Financial Frauds

Organization: National Forensic Sciences University and Ministry of External Affairs

Date: 16 May, 2025

Level of Programme: International

Details: Training Department, National Forensic Sciences University

Paper Presented
Professional devlopment programme

Title: An Expert lecture on “Frauds in Retail Business: Detection and Prevention

Organization: Udaybhansinhji Regional Institute of Cooperative Management (URICM)

Date: 05 May, 2025

Level of Programme: State Level

Details: Udaybhansinhji Regional Institute of Cooperative Management (URICM) Gandhinagar

Paper Presented
Professional devlopment programme

Title: Forensic accounting and investigation of financial crime

Organization: National Forensic Sciences University and Ministry of External Affairs

Date: 21 Jan, 2025

Level of Programme: International

Details: Training Department, National Forensic Sciences University

Paper Presented
Professional devlopment programme

Title: Hands-on Training on Forensic Investigation

Organization: National Forensic Sciences University

Date: 12 Nov, 2024

Level of Programme: State Level

Details: School of Management Studies, National Forensic Sciences University

Paper Presented
Professional devlopment programme

Title: Financial Crimes & Financial Fraud Data Analytics Using Data Analytics

Organization: Training Department, National Forensic Sciences University

Date: 06 Dec, 2024

Level of Programme: National

Details: RBI Security Officers

Paper Presented
Professional devlopment programme

Title: Forensic Accounting & Red Flags for Prevention of Frauds

Organization: Training Department, National Forensic Sciences University

Date: 25 Nov, 2024

Level of Programme: National

Details: Training program on Preventive Forensics for CVOs & Vigilance Officers

Paper Presented
Professional devlopment programme

Title: Forensic Accounting and Investigation of Financial Crimes

Organization: Training Department, National Forensic Sciences University

Date: 22 Dec, 2024

Level of Programme: National

Details: Training program on Forensic Science for Assistant Prosecution Officers

Paper Presented
Professional devlopment programme

RESEARCH PROJECTS

PROJECTS GUIDED

e-Content

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