Dr. Durgesh Pandey
Dr. Durgesh Pandey Sir is a globally recognized expert in financial crime investigation, forensic accounting, and fraud risk management. With over a decade of experience, he has investigated financial crimes exceeding $1.5 billion and trained more than 20,000 professionals, including law enforcement, Chartered Accountants, and corporate leaders across 35+ countries. A former Professor of Practice at the National Forensic Sciences University (Ministry of Home Affairs, India), Dr. Pandey has led high-impact forensic audits and transnational fraud investigations in collaboration with agencies like the Enforcement Directorate and Anti-Corruption Bureau. He has also played a pivotal role in initiatives with ASEANAPOL, the Royal Malaysian Police, and UK-funded studies on cross-border fraud. He is the author of Forensic Foresight and has published 14+ research papers in reputed journals including Fraud Magazine. Recognized among India’s Top 100 Influential Cyber Warriors, Dr. Pandey combines expertise in behavioral crime analysis, arbitration, and dispute resolution to promote financial integrity worldwide. Currently, he serves on the Board of Governors at Silver Oak University, mentoring 15,000+ students toward ethical leadership in finance and governance.