Prakash Prasad is a cyber crime Investigator, cyber forensic analyst, business coach, investment banker, researcher and a leading global open-source intelligence (OSINT) and FinTech SME (subject matter expert). He has authored more than 11 books on cyber law, FinTech law, DeFi fraud, digital currency, Bitcoin, Blockchain and cyber crime awareness. He contributes to magazines of international repute.
Over the past two decades, he has trained thousands of participants working in various sectors (including the leading LEA, regulatory bodies, police officers, tax investigators, corporate investigators, intelligence analysts, fraud analysts, journalists, investigators and leading universities) about private investigations, cryptocurrency forensics, social media investigation, payment fraud, e-commerce security, financial markets and products, economics, statistics, data science, data fraud forensics, design thinking, public administration, life skills, law, psychology, banking fundamentals, advance banking concepts, foreign exchange, international banking, risk management, compliance, fraud analysis, cyber security, digital forensics, FinTech, innovative technology (such as Blockchain, cryptocurrency, artificial intelligence, augmented reality, virtual reality, robotics, Internet of Things and quantum computing), asset and liability management, and business analytics.
Prakash has also presented at a number of international cybersecurity conferences on the topics of cyber crime, bank frauds, financial scams, cyber security, AML (anti-money laundering), Blockchain, the Dark Web, OSINT and conducting apt chain-of-evidence and non-evasive online investigations. He advises on cyber security, training and researching emerging tech as well security risks.
