Vol. 1 No. 2 (2025): 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 Effect of Auditor Reputation and Audit Report Lag on the Issuance of Going Concern Audit Opinions in Manufacturing Companies
- pdf Views: 55 times | Download : 28 times
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The Role of Profitability, Leverage and Ineffective Monitoring in Detecting Fraudulent Financial Reporting
- PDF Views: 71 times | Download : 25 times
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Application of Machine Learning for Fraud Detection in Corporate Annual Financial Reports
- PDF Views: 20 times | Download : 4 times
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Network Analysis and Text Mining for Identifying Money Laundering in Transaction Records
- PDF Views: 11 times | Download : 8 times
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Forensic Audit Model Based on Benford’s Law and Anomaly Detection Algorithms in Corporate Expense Reports
- pdf Views: 12 times | Download : 2 times


