Abhishek Kumar
Abhishek
is an experienced fraud and cyber-crimes investigation leader with a strong Law
Enforcement background. Over 10
years, he worked with various Law Enforcement Agencies (LEAs) and Uber in
India/APAC conducting complex investigations in financial frauds, internal
misconduct, and cyber-crimes. He has a unique profile of working on large and varied datasets both from the
perspective of law enforcement as well as a corporate investigator. This gives
him the ability to think of crime/fraud detection and prevention from multiple
angles and viewpoints. He has written and spoken extensively on cyber-crimes,
Open Source Intelligence (OSINT), digital forensics, and cybersecurity.
He has conducted multiple hands-on sessions for senior officers in
National Police Academy, National Investigation Agency, Central Bureau of Investigation, National Customs Academy, Indian Institute of Public
Administration and many state law enforcement academies. He is a
visiting faculty in an International University conducting courses on cybersecurity and fraud detection analytics.