INTERNATIONAL SYMPOSIUM ON FINANCIAL FRAUD INVESTIGATIONS - November 2025
Description
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
Cryptocurrency Investigations and Challenges
Claiming the Wrong Way: Detecting Insurance Fraud
Holistic Investigation Practices for Regulatory Alignment and Strategic Risk Management
Evolution of Fraud Schemes in the Digital Age
Wars Without Borders, Money Without Trace: Countering Terror Finance in Hybrid Times
Know Your Employee: Navigating the Evolving Insider Threat Landscape
Requirements
Course Content
No Content Founds.
Semester with subjects
No Semester Founds.
Experts
Dr. Sridhar Ramamoorti
Dr. Sri Ramamoorti is an Associate Professor in the Department of Accounting and teaches financial and managerial accounting, fraud and forensic accounting as well as accounting and business ethics. Possessing a blended academic-practitioner background, he was previously on the faculties of the University of Illinois and Kennesaw State University, worked as a principal at Andersen Worldwide, was National EY SOX Advisor, and as a corporate governance partner with Grant Thornton. He has published in academic journals such as Management Science, Journal of Management Accounting Research, Journal of Information Systems, and Issues in Accounting Education, as well as in practitioner journals such as The CPA Journal, Internal Auditor, and Strategic Finance. He is a member of the editorial board of the Journal of Information Systems as well as The CPA Journal. A former member of the Standing Advisory Group of the PCAOB, he has served on the Board of Trustees for both the Institute of Internal Auditors (IIA) and Financial Executives International (FEI) Research Foundations. He has regularly presented at AAA Annual meetings, and at several professional Conferences.
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