He is a visionary researcher and practitioner at the forefront of financial technology innovation, currently pursuing his Ph.D. in AI and Data Analytics at India's prestigious National Forensic Sciences University (NFSU). With an MBA in Forensic Accounting from NFSU and an undergraduate degree in Finance from the UZ, Michael specializes in developing cutting-edge AI solutions for fraud detection and financial crime prevention. His groundbreaking work includes developing an AI-driven fraud analytics system that reduced the detection time by 40% and leading projects that secured transactions worth $3.5 billion through advanced AML technologies. As a guest lecturer at NFSU and financial facilitator for YALI RLC-SA, Michael mentors future leaders in applying AI for financial integrity and entrepreneurship. His professional achievements include implementing AI-powered audit techniques that recovered 88% of financial losses at Holland Zimbabwe and founding Intact Forensics Pvt Ltd to pioneer innovative fraud-prevention solutions for emerging markets. A CFE candidate with multiple certifications in AI applications for finance and auditing, he combines technical expertise with a passion for social impact. His research interests span quantum machine learning for fraud prediction, blockchain applications in regulatory compliance, and creating more transparent financial systems, positioning him as a thought leader in the future of financial forensics and risk management.
Dr. Haresh B. Barot currently serves as Professor of Forensic Accounting and Dean at the School of Management Studies, National Forensic Sciences University (NFSU), Gandhinagar, Gujarat, India. With over 25 years of academic and administrative experience, he has made significant contributions to the fields of Forensic Accounting, Accountancy, Financial Management along with a deep engagement in contemporary issues in the domain. Dr. Barot holds an extensive academic background with degrees and certifications including a Ph.D. in Management, Certified Forensic Accounting Professional (CFAP) and Certified Fraud Examiner (CFE) from ACFE, USA. His scholarly commitment is reflected in his prolific research and mentorship. He has guided more than 200 management projects and supervised more than 10 research scholars. He has published over 45 research papers in reputed peer-reviewed journals and authored four books in his area of expertise. He has developed nine academic case studies and participated in various faculty development programs at esteemed institutions including IIMs. In addition to his primary role, Dr. Barot has also served as a visiting faculty member at Varna University of Management in Bulgaria, bringing international academic perspectives to his teaching.