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Author

Himanshu Thakkar

Observed name: HIMANSHU THAKKAR
ORCID: 0000-0002-0761-3059
Observed ORCID: 0000-0002-0761-3059
OpenAlex ID: A5098980502
Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis
2024 · Himanshu Thakkar, Saptarshi Datta, et al. · Journal of risk and financial management · 11
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Optimizing Internal Audit Practices for Combatting Occupational Fraud: A Study of Data Analytic Tool Integration in Zimbabwean Listed Companies
2025 · Himanshu Thakkar, Gudoshava Chrispen Fanuel, et al. · International Research Journal of Multidisciplinary Scope · 6
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The Impact of Forensic Accounting: A Tool for Fraud Detection and Prevention in the Public Sector in Malawi
2025 · Mbaluso Rhoyd Chinkhando Banda, Himanshu Thakkar, et al. · International Research Journal of Multidisciplinary Scope · 1
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Study on the Application of Forensic Analytics in Early-Stage Occupational Fraud Detection
2024 · Himanshu Thakkar, Gopika Gopan, et al. · Gnlu Journal Of Law And Economics. · 1
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Gst Fraud: Unveiling the Modus Operandi of Input Tax Credit Fraud Schemes
2024 · Himanshu Thakkar, Vedanshi Joshi, et al. · VIDYA - A JOURNAL OF GUJARAT UNIVERSITY · 1
Mapping the research landscape on virtual assets in terrorism financing and money laundering: a hybrid TCCM and bibliometric analysis
2026 · Himanshu Thakkar, Saptarshi Datta, et al. · Policing An International Journal
Institutional Governance and Capital Mobility: Evidence from India’s Trends in FDI and ODI
2026 · Rishu Singh, Nishant Ranjan, et al. · Journal of risk and financial management
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Combating Gst Input Tax Credit Fraud in India: Forensic Accounting, Data Analytics, and Legal Enforcement Strategies
2026 · SAPTARSHI DATTA, HIMANSHU THAKKAR, et al. · International Journal of Management Public Policy and Research
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Enhancing UPI Transactions Fraud Detection with Machine Learning and Biometric Authentication
2026 · Ramdas D. Gore, Gibson Tangai Murinda, et al. · Communications in computer and information science
Case Study on Emerging Trends and Modus Operandi in Bank Fraud: Analyzing Modern Fraudulent Practices and Prevention Strategies
2026 · Himanshu Thakkar, Saptarshi Datta, et al. · School of Management Studies National Forensic Sciences University
Border Security and Economic Growth
2025 · Himanshu Thakkar, Saptarshi Datta, et al. · Obrana a strategie (Defence & Strategy)
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AI and Data Analytics: A New Frontier in Fraud Detection
2025 · Himanshu Thakkar, Sanjivani Yadav, et al. · BENTHAM SCIENCE PUBLISHERS eBooks
Red Flags and Hidden Trails: Forensic Accounting as the Protective Umbrella for Banks Against Credit Frauds
2025 · Himanshu Thakkar, Saptarshi Datta · SSRN Electronic Journal
Enhancing Team Effectiveness Through Conflict Management: Strategies and Interventions
2024 · Priyam Bhadra, Saptarshi Datta, et al. · International Journal of Management Public Policy and Research
Beyond Keywords: Understanding User Intent for Personalized Financial Search
2024 · Siddharth Dabhade, Prayas Gajbhiye, et al. · International Journal of Applied Information Systems
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Works count: 15
Citation count: 20
H-index: 2
I10-index: 1
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