Vol. 1 No. 1 (2025): January : Journal of Investigative Auditing & Financial Crime

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.
Articles
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The Role of Forensic Accounting in Detecting Financial Fraud in Complex Corporate Structures
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Emerging Trends in Cybercrime and Their Impact on Financial Auditing Practices
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Preventing Money Laundering in Financial Institutions Regulatory Challenges and Solutions
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The Effectiveness of Whistleblower Protections in Combating Corporate Financial Crimes
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Data Analytics in Forensic Auditing Leveraging Technology to Detect Financial Irregularities
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