We are pleased to invite you to participate in the International Symposium on
Financial Fraud Investigations, taking place on 10–11 November 2025 at Rashtriya
Raksha University, Gandhinagar, India.
This symposium offers a unique platform for experts, researchers, practitioners,
and policymakers from diverse fields—including criminal justice, finance, crime
science, psychology, and social work—to come together and engage in meaningful
dialogue. Through collaborative discussions, we aim to explore innovative
policies, effective detection methods, and impactful interventions in the
prevention of financial fraud.
Whether you are interested in presenting your research, sharing insights, or
simply expanding your understanding of this critical global issue, your
participation will contribute significantly to advancing knowledge and fostering
interdisciplinary cooperation.
We look forward to your valuable presence and contributions at this important
international gathering.
Sub-Themes

1. Forensic Accounting
2. Taxation
3. White-Collar Crimes
4. Corporate Governance
5. Risk Management
6. Regulatory Compliance
7. Financial Intelligence
8. Financial Investigation
9. Fraud Prevention
10. Fin-Tech
11. Audit and Assurance
12. Anti-Money Laundering /
Know Your Customer
13. Due Diligence
14. Fraud Analytics
15. Digital Fraud
16. Counter Terrorist Financing
and Proliferation
17. Law and Regulatory Fraud
18. Blockchain Forensics
19. Artificial Intelligence and
Machine Learning
20. Psychology of Financial
Crime
21. Criminology
22. Questioned Documents

Submission Guidelines

Authorship Limit: There is no limit of number of authors in the paper.
The abstract should include gap, purpose, study design/methodology, finding,
originality, and limitations of the study.
Author Registration: All authors must be registered for the symposium.
Abstract and Keywords: Your abstract should not be more than 500 words,
This word count includes a minimum of 5 to 7 keywords.

What you'll learn

Requirements