About the Journal

Journal of Investigative Auditing & Financial Crime is a scientific publication focused on research, analysis, and case studies related to investigative auditing, forensic accounting, and the prevention and mitigation of financial crimes. This journal covers various topics, including financial investigation techniques, money laundering, corruption, financial statement fraud, as well as regulations and policies related to transparent and accountable financial governance. Aimed at academics, practitioners, regulators, and professionals in finance and law, this journal seeks to present the latest findings that support efforts to enhance the integrity and security of the global financial system.