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Saptarshi Datta
Observed name:
SAPTARSHI DATTA
Institution:
National Forensic Sciences University
Observed institution:
National Forensic Sciences University
ORCID:
0009-0001-3415-7618
Observed ORCID:
0009-0001-3415-7618
OpenAlex ID:
A5106612981
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
·
18
PDF
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
·
15
PDF
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
·
6
PDF
Enhancing Team Effectiveness Through Conflict Management: Strategies and Interventions
2024
·
Priyam Bhadra
, Saptarshi Datta
, et al.
·
International Journal of Management Public Policy and Research
·
4
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
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
PDF
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)
PDF
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
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Works count:
10
Citation count:
43
H-index:
4
I10-index:
2
Year
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