Favour Isibhakhobhen IDEN

THE INFULENCE OF FORENSIC INVESTIGATION IN THE FIGHT AGAINST WITHE COLLAR CRIME IN NIGERIA

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Abstract
This study investigates the influence of forensic investigation on the detection and prevention of white-collar crime in Nigeria, with a focus on selected organizations in Benin City, Edo State. Specifically, the study examines the role of forensic accounting techniques, forensic personnel expertise, adoption of forensic technology, and the effectiveness of legal and institutional frameworks in combating financial fraud. The research adopts a descriptive survey design, targeting 150 respondents drawn from auditors, accountants, compliance officers, legal officers, and internal control staff across six organizations. Primary data were collected through structured questionnaires and analyzed using descriptive statistics, correlation, and multiple regression analysis with EViews 13 and SPSS 26. The findings reveal that forensic accounting techniques, personnel expertise, technological adoption, and supportive legal frameworks collectively have a significant positive effect on the detection and prevention of white-collar crime. The study concludes that a multi-dimensional approach integrating skilled personnel, advanced forensic tools, and robust institutional support is essential for effective fraud control. The study recommends continuous professional development, investment in forensic technologies, and strengthening of legal frameworks to enhance organizational and national anti-fraud efforts. These findings contribute to policy formulation, organizational best practices, and the broader understanding of forensic investigation as a tool for reducing white-collar crime in Nigeria.
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