Durgesh Pandey
D K M S & Associates, University of Portsmouth, Gujarat University, National Forensic Sciences University
0000-0001-5439-6029
About
Dr Durgesh Pandey is an Honorary Professor at the University of Portsmouth and a forensic accounting, financial crime and corporate governance professional. His work focuses on fraud risk management, anti-money laundering, forensic investigation, information systems audit, financial integrity and the responsible application of data analytics and artificial intelligence in finance.
He is Managing Partner at D K M S & Associates, where he investigates, advises and trains organisations on economic crime, governance, fraud prevention, compliance and forensic matters. His research and professional contributions include forensic accounting standards, financial crime, beneficial ownership transparency, digital fraud, corporate governance and the use of technology in assurance and investigation.
Dr Pandey holds a PhD in Forensic Analysis of Financial Frauds from the National Forensic Sciences University. He has contributed to technical and expert study groups of the Institute of Chartered Accountants of India, including work relating to Forensic Accounting and Investigation Standards, and has undertaken funded research for the Institute of Chartered Accountants in England and Wales and the UK Home Office-funded ITAD scoping study on fraud centres.
His interests include connecting rigorous research with practical tools for regulators, professional bodies, organisations and practitioners.
Employment
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D K M S & Associates Managing Partner2009 - Present
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University of Portsmouth
Education
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Gujarat University LLB? - 2024
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National Forensic Sciences University PhD in Forensic Analysis of Financial Frauds? - 2022
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Gujarat University Master of Commerce? - 2005
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Gujarat University Bachelor of Commerce? - 2002
Projects & Funding
Projects & funding information is unavailable.
Publications (32)
- Fraud Proofing Indian MSMEs: A Digital Toolkit for Chartered Accountants Save
- Evolutionary fraud, the global scamming ecosystem and a typology of actors Save
- Compendium Information System Audit Standards Save
- Digital Personal Data Protection Background Material Save
- Early Signals of Frauds in Banking Sector (Revised Edition) Save
- Fraud Prevention in Capital Markets Save
- India’s Call-Center Frauds: A Neocolonial Perspective on Organized Crime Save
- An Exploratory Review of Forensic Accounting Education and Practice Fraud and Forensics Save
- Implementation Guide for Forensic Accounting and Investigation Standards (Revised Edition) Save
- Compendium on Forensic Accounting and Investigation Standards (Revised Edition) Save