フォレンジック監査市場：調査タイプ別、最終用途産業別-2024-2030年の世界予測

フォレンジック監査市場規模は2023年に187億米ドルと推定され、2024年には201億1,000万米ドルに達し、CAGR 8.13％で2030年には323億3,000万米ドルに達すると予測されています。

フォレンジック監査は、不正、利益相反、横領、その他の違法活動や矛盾を発見するための証拠収集や財務記録の分析に焦点を当てています。組織の財務諸表の正確性や信頼性に関する潜在的な問題を特定するために、インタビュー、文書レビュー、取引のトレースなどの調査テクニックを使用します。金融機関におけるサイバー犯罪や不正行為の増加により、横領などの犯罪行為を摘発するフォレンジック監査サービスの採用が加速しています。しかし、フォレンジック監査に関連する高コストや倫理的問題は、フォレンジック監査サービスの利用に悪影響を与える可能性があります。さらに、会計、監査、調査スキルと革新的なテクノロジーの統合は、世界中の最終使用部門によるフォレンジック監査サービスの採用を促進すると予想されます。

投資タイプ潜在的な犯罪行為を特定するため、国境を越えた調査の利用が拡大

会計不正・証券調査には、会計帳簿や財務諸表に関連する不正、虚偽記載、不正行為の発見と評価が含まれます。これらの調査は一般的に、詐欺、隠し資産、利益の水増し、従業員の横領、贈収賄／キックバック、インサイダー取引、不正会計、マネーロンダリング、その他のホワイトカラー犯罪に焦点を当てています。汚職・贈収賄の調査は、個人または企業が何らかの個人的利益と引き換えに行った違法行為の可能性を特定するために行われます。このような調査には、文書を分析し、目撃者から証拠を収集し、資金の流れを追跡して、そのような活動の背後にいる人物を特定することが含まれます。国境を越えた捜査は、国境を越えて行われた可能性のある犯罪行為を特定するために行われます。捜査官は、マネーロンダリング防止（AML）管理や制裁コンプライアンスなど、さまざまな規制の枠組みに照らして証拠を評価する必要があります。イベント＆データ分析は、疑わしい活動を検出したり、潜在的な不正行為を発見するための情報収集に使用されます。規制当局の調査は、企業の財務記録や内部方針・手続きを調査することで、確立された基準への違反を特定することを目的としています。

エンドユーザー：患者請求プロセスの正確性を確保するため、ヘルスケア業界でフォレンジック監査の可能性が高まっています。

フォレンジック監査は、この分野の企業の財務諸表や報告書に、資産、負債、経営成績の透明性を反映させるのに役立ちます。監査人は、財務諸表上の誤解を招く可能性のある情報や誤った情報を特定し、不正行為やコンプライアンス上の問題を発見することができます。ヘルスケア業界では、監査サービスにより、患者の請求プロセスや医療記録のメンテナンスの正確性を確保し、コスト削減のための領域を特定します。監査人は、不正請求や過大請求が発生していないかどうかを判断し、ベンダーやサプライヤーとの既存の契約に潜在的な矛盾がないかどうかを確認することができます。製造会社は、生産全体の品質管理を確実にするためにフォレンジック監査サービスを採用しています。鉱業会社は、フォレンジック監査サービスを利用して、鉱物埋蔵量の見積もり評価、探査コストの評価、環境保護慣行の見直し、ロイヤルティ支払遵守の検証、業務上のミスの特定、退職給付制度の評価などを行っています。石油・ガス会社は、石油・ガス埋蔵量見積もりの確認、買い手と売り手間の販売契約の価格構造の分析、労使関係・安全規制に関する従業員記録の正確性と完全性の検証など、様々な目的で監査サービスを利用しています。

地域別インサイト

フォレンジック監査市場は、老舗銀行、テクノロジー企業、ヘルスケア組織が存在し、金融詐欺を軽減する必要性が高まっていることから、南北アメリカで発展しています。地域政府によって実施される基準に準拠する必要性の高まりと、差し迫ったフォレンジック・プロバイダーの存在が、APAC地域におけるフォレンジック・サービス市場の成長を促進しています。EMEA地域では、石油・ガス、製造業、ヘルスケアセクターの存在が大きく、フォレンジック監査サービスの利用を拡大しています。また、フォレンジック監査サービスプロバイダーによる革新的なデジタルソリューションの採用は、証拠に基づくデータの作成と不正行為の軽減において、エンドユーザー部門を支援することが期待されています。

FPNVポジショニング・マトリックス

FPNVポジショニングマトリックスはフォレンジック監査市場を評価する上で極めて重要です。事業戦略や製品満足度に関連する主要指標を調査し、ベンダーの包括的な評価を提供します。この綿密な分析により、ユーザーは各自の要件に沿った十分な情報に基づいた意思決定を行うことができます。評価に基づき、ベンダーは成功の度合いが異なる4つの象限に分類されます：フォアフロント（F）、パスファインダー（P）、ニッチ（N）、バイタル（V）です。

市場シェア分析

市場シェア分析は、フォレンジック監査市場におけるベンダーの現状について、洞察に満ちた詳細な調査を提供する包括的なツールです。全体的な収益、顧客基盤、その他の主要指標についてベンダーの貢献度を綿密に比較・分析することで、企業の業績や市場シェア争いの際に直面する課題について理解を深めることができます。さらに、この分析により、調査対象基準年に観察された累積、断片化の優位性、合併の特徴などの要因を含む、この分野の競合特性に関する貴重な考察が得られます。このような詳細レベルの拡大により、ベンダーはより多くの情報に基づいた意思決定を行い、市場で競争優位に立つための効果的な戦略を考案することができます。

本レポートは、以下の側面に関する貴重な洞察を提供しています：

1.市場の浸透度：主要企業が提供する市場に関する包括的な情報を提示しています。

2.市場の開拓度：有利な新興市場を深く掘り下げ、成熟市場セグメントにおける浸透度を分析しています。

3.市場の多様化：新製品の発売、未開拓の地域、最近の開発、投資に関する詳細な情報を提供します。

4.競合の評価と情報：市場シェア、戦略、製品、認証、規制状況、特許状況、主要企業の製造能力などを網羅的に評価します。

5.製品開発およびイノベーション：将来の技術、研究開発活動、画期的な製品開発に関する知的洞察を提供します。

本レポートは、以下のような主要な質問に対応しています：

1.フォレンジック監査市場の市場規模および予測は？

2.フォレンジック監査市場の予測期間中に投資を検討すべき製品、セグメント、用途、分野は何か？

3.フォレンジック監査市場の技術動向と規制枠組みは？

4.フォレンジック監査市場における主要ベンダーの市場シェアは？

5.フォレンジック監査市場への参入に適した形態や戦略的手段は？

目次

第1章 序文

第2章 調査手法

第3章 エグゼクティブサマリー

第4章 市場の概要

第5章 市場洞察

• 市場力学
  • 促進要因
    • 金融詐欺および請求事件の大幅な増加
    • 詐欺行為を軽減するために、世界中の銀行や金融サービスで導入が拡大
    • フォレンジック監査サービスに関連する政府の規則と規制
  • 抑制要因
    • フォレンジック監査サービスの高コスト
  • 機会
    • 不正行為検出のためのソーシャルメディア分析の登場
    • 大企業全体でフォレンジック監査の導入に向けた投資が増加
  • 課題
    • 倫理的な問題と時間のかかる監査手続き
• 市場セグメンテーション分析
  • 投資タイプ：潜在的な犯罪行為を特定するための国境を越えた調査の利用が増加
  • エンドユーザー：ヘルスケア業界全体でフォレンジック監査の潜在能力が高まり、患者の請求プロセスの正確性が確保されます。
• 市場ディスラプション分析
• ポーターのファイブフォース分析
• バリューチェーンとクリティカルパス分析
• 価格分析
• 技術分析
• 特許分析
• 貿易分析
• 規制枠組みの分析

第6章 フォレンジック監査市場調査種別

• 会計不正および証券調査
• 汚職・贈収賄調査
• 国境を越えた調査
• イベントとデータ分析
• 規制調査

第7章 フォレンジック監査市場：最終用途産業別

• 金融業務
• ヘルスケア
• 製造業
• 鉱業
• 石油ガス

第8章 南北アメリカのフォレンジック監査市場

• アルゼンチン
• ブラジル
• カナダ
• メキシコ
• 米国

第9章 アジア太平洋地域のフォレンジック監査市場

• オーストラリア
• 中国
• インド
• インドネシア
• 日本
• マレーシア
• フィリピン
• シンガポール
• 韓国
• 台湾
• タイ
• ベトナム

第10章 欧州・中東・アフリカのフォレンジック監査市場

• デンマーク
• エジプト
• フィンランド
• フランス
• ドイツ
• イスラエル
• イタリア
• オランダ
• ナイジェリア
• ノルウェー
• ポーランド
• カタール
• ロシア
• サウジアラビア
• 南アフリカ
• スペイン
• スウェーデン
• スイス
• トルコ
• アラブ首長国連邦
• 英国

第11章 競合情勢

• 市場シェア分析2023
• FPNVポジショニングマトリックス、2023
• 競合シナリオ分析
  • フォレンジックリスクアライアンスがTRMラボとの提携を発表
  • デイビスが新たな法廷会計サービスを開始
  • EYフォレンジック＆インテグリティサービスが倫理とコンプライアンスの学習サービスを開始
• 戦略分析と提言

第12章 競合ポートフォリオ

• 主要企業プロファイル
• 主要製品ポートフォリオ

LIST OF FIGURES

• FIGURE 1. FORENSIC AUDITING MARKET RESEARCH PROCESS
• FIGURE 2. FORENSIC AUDITING MARKET SIZE, 2023 VS 2030
• FIGURE 3. GLOBAL FORENSIC AUDITING MARKET SIZE, 2018-2030 (USD MILLION)
• FIGURE 4. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGION, 2023 VS 2030 (%)
• FIGURE 5. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGION, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 6. FORENSIC AUDITING MARKET DYNAMICS
• FIGURE 7. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2023 VS 2030 (%)
• FIGURE 8. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 9. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2023 VS 2030 (%)
• FIGURE 10. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 11. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 12. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 13. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2023 VS 2030 (%)
• FIGURE 14. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 15. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 16. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 17. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 18. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 19. FORENSIC AUDITING MARKET SHARE, BY KEY PLAYER, 2023
• FIGURE 20. FORENSIC AUDITING MARKET, FPNV POSITIONING MATRIX, 2023

LIST OF TABLES

• TABLE 1. FORENSIC AUDITING MARKET SEGMENTATION & COVERAGE
• TABLE 2. UNITED STATES DOLLAR EXCHANGE RATE, 2018-2023
• TABLE 3. GLOBAL FORENSIC AUDITING MARKET SIZE, 2018-2023 (USD MILLION)
• TABLE 4. GLOBAL FORENSIC AUDITING MARKET SIZE, 2024-2030 (USD MILLION)
• TABLE 5. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGION, 2018-2023 (USD MILLION)
• TABLE 6. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGION, 2024-2030 (USD MILLION)
• TABLE 7. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 8. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 9. GLOBAL FORENSIC AUDITING MARKET SIZE, BY ACCOUNTING MALPRACTICE & SECURITIES INVESTIGATIONS, BY REGION, 2018-2023 (USD MILLION)
• TABLE 10. GLOBAL FORENSIC AUDITING MARKET SIZE, BY ACCOUNTING MALPRACTICE & SECURITIES INVESTIGATIONS, BY REGION, 2024-2030 (USD MILLION)
• TABLE 11. GLOBAL FORENSIC AUDITING MARKET SIZE, BY CORRUPTION & BRIBERY INVESTIGATION, BY REGION, 2018-2023 (USD MILLION)
• TABLE 12. GLOBAL FORENSIC AUDITING MARKET SIZE, BY CORRUPTION & BRIBERY INVESTIGATION, BY REGION, 2024-2030 (USD MILLION)
• TABLE 13. GLOBAL FORENSIC AUDITING MARKET SIZE, BY CROSS BORDER INVESTIGATIONS, BY REGION, 2018-2023 (USD MILLION)
• TABLE 14. GLOBAL FORENSIC AUDITING MARKET SIZE, BY CROSS BORDER INVESTIGATIONS, BY REGION, 2024-2030 (USD MILLION)
• TABLE 15. GLOBAL FORENSIC AUDITING MARKET SIZE, BY EVENT & DATA ANALYTICS, BY REGION, 2018-2023 (USD MILLION)
• TABLE 16. GLOBAL FORENSIC AUDITING MARKET SIZE, BY EVENT & DATA ANALYTICS, BY REGION, 2024-2030 (USD MILLION)
• TABLE 17. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGULATORY INVESTIGATIONS, BY REGION, 2018-2023 (USD MILLION)
• TABLE 18. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGULATORY INVESTIGATIONS, BY REGION, 2024-2030 (USD MILLION)
• TABLE 19. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 20. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 21. GLOBAL FORENSIC AUDITING MARKET SIZE, BY FINANCIAL SERVICES, BY REGION, 2018-2023 (USD MILLION)
• TABLE 22. GLOBAL FORENSIC AUDITING MARKET SIZE, BY FINANCIAL SERVICES, BY REGION, 2024-2030 (USD MILLION)
• TABLE 23. GLOBAL FORENSIC AUDITING MARKET SIZE, BY HEALTHCARE, BY REGION, 2018-2023 (USD MILLION)
• TABLE 24. GLOBAL FORENSIC AUDITING MARKET SIZE, BY HEALTHCARE, BY REGION, 2024-2030 (USD MILLION)
• TABLE 25. GLOBAL FORENSIC AUDITING MARKET SIZE, BY MANUFACTURING, BY REGION, 2018-2023 (USD MILLION)
• TABLE 26. GLOBAL FORENSIC AUDITING MARKET SIZE, BY MANUFACTURING, BY REGION, 2024-2030 (USD MILLION)
• TABLE 27. GLOBAL FORENSIC AUDITING MARKET SIZE, BY MINING, BY REGION, 2018-2023 (USD MILLION)
• TABLE 28. GLOBAL FORENSIC AUDITING MARKET SIZE, BY MINING, BY REGION, 2024-2030 (USD MILLION)
• TABLE 29. GLOBAL FORENSIC AUDITING MARKET SIZE, BY OIL & GAS, BY REGION, 2018-2023 (USD MILLION)
• TABLE 30. GLOBAL FORENSIC AUDITING MARKET SIZE, BY OIL & GAS, BY REGION, 2024-2030 (USD MILLION)
• TABLE 31. AMERICAS FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 32. AMERICAS FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 33. AMERICAS FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 34. AMERICAS FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 35. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2023 (USD MILLION)
• TABLE 36. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2024-2030 (USD MILLION)
• TABLE 37. ARGENTINA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 38. ARGENTINA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 39. ARGENTINA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 40. ARGENTINA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 41. BRAZIL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 42. BRAZIL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 43. BRAZIL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 44. BRAZIL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 45. CANADA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 46. CANADA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 47. CANADA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 48. CANADA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 49. MEXICO FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 50. MEXICO FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 51. MEXICO FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 52. MEXICO FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 53. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 54. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 55. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 56. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 57. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2018-2023 (USD MILLION)
• TABLE 58. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2024-2030 (USD MILLION)
• TABLE 59. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 60. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 61. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 62. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 63. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2023 (USD MILLION)
• TABLE 64. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2024-2030 (USD MILLION)
• TABLE 65. AUSTRALIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 66. AUSTRALIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 67. AUSTRALIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 68. AUSTRALIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 69. CHINA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 70. CHINA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 71. CHINA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 72. CHINA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 73. INDIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 74. INDIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 75. INDIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 76. INDIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 77. INDONESIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 78. INDONESIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 79. INDONESIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 80. INDONESIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 81. JAPAN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 82. JAPAN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 83. JAPAN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 84. JAPAN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 85. MALAYSIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 86. MALAYSIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 87. MALAYSIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 88. MALAYSIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 89. PHILIPPINES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 90. PHILIPPINES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 91. PHILIPPINES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 92. PHILIPPINES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 93. SINGAPORE FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 94. SINGAPORE FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 95. SINGAPORE FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 96. SINGAPORE FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 97. SOUTH KOREA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 98. SOUTH KOREA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 99. SOUTH KOREA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 100. SOUTH KOREA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 101. TAIWAN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 102. TAIWAN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 103. TAIWAN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 104. TAIWAN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 105. THAILAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 106. THAILAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 107. THAILAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 108. THAILAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 109. VIETNAM FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 110. VIETNAM FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 111. VIETNAM FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 112. VIETNAM FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 113. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 114. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 115. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 116. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 117. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2023 (USD MILLION)
• TABLE 118. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2024-2030 (USD MILLION)
• TABLE 119. DENMARK FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 120. DENMARK FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 121. DENMARK FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 122. DENMARK FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 123. EGYPT FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 124. EGYPT FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 125. EGYPT FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 126. EGYPT FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 127. FINLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 128. FINLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 129. FINLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 130. FINLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 131. FRANCE FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 132. FRANCE FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 133. FRANCE FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 134. FRANCE FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 135. GERMANY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 136. GERMANY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 137. GERMANY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 138. GERMANY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 139. ISRAEL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 140. ISRAEL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 141. ISRAEL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 142. ISRAEL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 143. ITALY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 144. ITALY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 145. ITALY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 146. ITALY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 147. NETHERLANDS FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 148. NETHERLANDS FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 149. NETHERLANDS FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 150. NETHERLANDS FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 151. NIGERIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 152. NIGERIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 153. NIGERIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 154. NIGERIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 155. NORWAY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 156. NORWAY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 157. NORWAY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 158. NORWAY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 159. POLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 160. POLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 161. POLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 162. POLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 163. QATAR FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 164. QATAR FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 165. QATAR FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 166. QATAR FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 167. RUSSIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 168. RUSSIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 169. RUSSIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 170. RUSSIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 171. SAUDI ARABIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 172. SAUDI ARABIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 173. SAUDI ARABIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 174. SAUDI ARABIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 175. SOUTH AFRICA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 176. SOUTH AFRICA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 177. SOUTH AFRICA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 178. SOUTH AFRICA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 179. SPAIN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 180. SPAIN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 181. SPAIN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 182. SPAIN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 183. SWEDEN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 184. SWEDEN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 185. SWEDEN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 186. SWEDEN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 187. SWITZERLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 188. SWITZERLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 189. SWITZERLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 190. SWITZERLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 191. TURKEY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 192. TURKEY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 193. TURKEY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 194. TURKEY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 195. UNITED ARAB EMIRATES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 196. UNITED ARAB EMIRATES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 197. UNITED ARAB EMIRATES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 198. UNITED ARAB EMIRATES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 199. UNITED KINGDOM FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2023 (USD MILLION)
• TABLE 200. UNITED KINGDOM FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2024-2030 (USD MILLION)
• TABLE 201. UNITED KINGDOM FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2023 (USD MILLION)
• TABLE 202. UNITED KINGDOM FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2024-2030 (USD MILLION)
• TABLE 203. FORENSIC AUDITING MARKET SHARE, BY KEY PLAYER, 2023
• TABLE 204. FORENSIC AUDITING MARKET, FPNV POSITIONING MATRIX, 2023

[198 Pages Report] The Forensic Auditing Market size was estimated at USD 18.70 billion in 2023 and expected to reach USD 20.11 billion in 2024, at a CAGR 8.13% to reach USD 32.33 billion by 2030.

Forensic auditing focuses on gathering evidence and analyzing financial records to detect fraud, conflicts of interest, embezzlement, and other illegal activities or discrepancies. It involves using investigative techniques such as interviews, document reviews, and tracing transactions to identify potential issues with the accuracy and reliability of an organization's financial statements. The rising incidences of cybercrimes and frauds in financial institutions are accelerating the adoption of forensic auditing services to uncover criminal behavior such as embezzlement. However, the high cost and ethical issues associated with forensic auditing may adversely impact the use of forensic auditing services. Moreover, the integration of accounting, auditing, and investigative skills with innovative technologies is expected to encourage the adoption of forensic auditing services by the end-use sectors worldwide.

Investing Type: Growing usage of cross-border investigations to identify any potential criminal activity

Accounting malpractice & securities investigations involve uncovering and assessing fraud, misstatements, or misconduct related to account books and financial statements. These investigations commonly focus on fraud, hidden assets, inflated profits, employee embezzlement, bribery/kickbacks, insider trading, accounting irregularities, money laundering, or other white-collar crimes. Corruption & bribery investigations are conducted to identify any possible illegal activities by individuals or corporations in exchange for some form of personal benefit. These investigations involve analyzing documents, collecting evidence from witnesses, and tracing funds flows to determine who is behind such activities. Cross-border investigations are designed to identify any potential criminal activity that may have taken place across international borders. Investigators need to evaluate the evidence against various regulatory frameworks, including anti-money laundering (AML) controls and sanctions compliance. Event & data analytics are used to gather information to detect suspicious activity or uncover potentially fraudulent behavior. Regulatory investigations aim to identify violations of established standards by examining a company's financial records or internal policies or procedures.

End-User: Growing potential of forensic auditing across the healthcare industry to ensure accuracy in patient billing processes

Forensic auditing helps to ensure that the financial statements and reports of companies in this sector reflect transparency of their assets, liabilities, and results of operations. Auditors can help identify potentially misleading or erroneous information on financial statements and detect fraud and compliance issues. In the healthcare industry, auditing services ensure accuracy in patient billing processes and medical records maintenance and identify areas for cost savings. Auditors can determine if any misbilling or overcharging is occurring and review existing contracts with vendors and suppliers for potential discrepancies. Manufacturing companies employ forensic auditing services to ensure quality control throughout production. Mining companies use forensic audit services to evaluate mineral reserves estimates, assess exploration costs, review environmental protection practices, verify royalty payment compliance, identify operational errors, and evaluate retirement benefit plans. Oil & gas companies use auditing services for various purposes, including confirming oil & gas reserves estimates, analyzing pricing structures for sales contracts between buyers & sellers, and validating the accuracy & integrity of employee records related to labor relations & safety regulations.

Regional Insights

The forensic auditing market is evolving in the Americas owing to the presence of well-established banks, technology companies, and healthcare organizations and the growing need to mitigate financial fraud. The growing need to comply with the standards implemented by the regional government and the presence of imminent forensic providers are proliferating the growth of the forensic services market in the APAC region. The vast presence of oil & gas, manufacturing, and healthcare sectors in the EMEA region is expanding the use of forensic auditing services. Additionally, the adoption of innovative digital solutions by forensic auditing service providers is expected to assist the end-use sectors in generating evidence-based data and mitigate fraud.

FPNV Positioning Matrix

The FPNV Positioning Matrix is pivotal in evaluating the Forensic Auditing Market. It offers a comprehensive assessment of vendors, examining key metrics related to Business Strategy and Product Satisfaction. This in-depth analysis empowers users to make well-informed decisions aligned with their requirements. Based on the evaluation, the vendors are then categorized into four distinct quadrants representing varying levels of success: Forefront (F), Pathfinder (P), Niche (N), or Vital (V).

Market Share Analysis

The Market Share Analysis is a comprehensive tool that provides an insightful and in-depth examination of the current state of vendors in the Forensic Auditing Market. By meticulously comparing and analyzing vendor contributions in terms of overall revenue, customer base, and other key metrics, we can offer companies a greater understanding of their performance and the challenges they face when competing for market share. Additionally, this analysis provides valuable insights into the competitive nature of the sector, including factors such as accumulation, fragmentation dominance, and amalgamation traits observed over the base year period studied. With this expanded level of detail, vendors can make more informed decisions and devise effective strategies to gain a competitive edge in the market.

Key Company Profiles

The report delves into recent significant developments in the Forensic Auditing Market, highlighting leading vendors and their innovative profiles. These include AlixPartners, LLP, Alvarez & Marsal Holdings, LLC., Aon PLC, Baker Tilly US, LLP, BDO International Limited, Berkeley Research Group, LLC, Control Risks Group Holdings Ltd, CRA International, Inc., Crowe LLP, Deloitte Touche Tohmatsu Limited, Eide Bailly LLP, Eisner Advisory Group LLC, Ernst & Young Global Limited, FTI Consulting, Inc.,, GHD Advisory, Grant Thornton International Ltd, HKA Global, KPMG International Limited, Kroll, LLC., Navigant Consulting, Inc., PKF O'Connor Davies LLP, PricewaterhouseCoopers International Limited, Protiviti Inc. by Robert Half International Inc., and RSM International Ltd..

Market Segmentation & Coverage

This research report categorizes the Forensic Auditing Market to forecast the revenues and analyze trends in each of the following sub-markets:

• Investigation Type
  • Accounting Malpractice & Securities Investigations
  • Corruption & Bribery Investigation
  • Cross Border Investigations
  • Event & Data Analytics
  • Regulatory Investigations

• End-use Industry
  • Financial Services
  • Healthcare
  • Manufacturing
  • Mining
  • Oil & Gas

• Region
  • Americas
    • Argentina
    • Brazil
    • Canada
    • Mexico
    • United States
      • California
      • Florida
      • Illinois
      • New York
      • Ohio
      • Pennsylvania
      • Texas
  • Asia-Pacific
    • Australia
    • China
    • India
    • Indonesia
    • Japan
    • Malaysia
    • Philippines
    • Singapore
    • South Korea
    • Taiwan
    • Thailand
    • Vietnam

• Europe, Middle East & Africa
  • Denmark
  • Egypt
  • Finland
  • France
  • Germany
  • Israel
  • Italy
  • Netherlands
  • Nigeria
  • Norway
  • Poland
  • Qatar
  • Russia
  • Saudi Arabia
  • South Africa
  • Spain
  • Sweden
  • Switzerland
  • Turkey
  • United Arab Emirates
  • United Kingdom

The report offers valuable insights on the following aspects:

1. Market Penetration: It presents comprehensive information on the market provided by key players.

2. Market Development: It delves deep into lucrative emerging markets and analyzes the penetration across mature market segments.

3. Market Diversification: It provides detailed information on new product launches, untapped geographic regions, recent developments, and investments.

4. Competitive Assessment & Intelligence: It conducts an exhaustive assessment of market shares, strategies, products, certifications, regulatory approvals, patent landscape, and manufacturing capabilities of the leading players.

5. Product Development & Innovation: It offers intelligent insights on future technologies, R&D activities, and breakthrough product developments.

The report addresses key questions such as:

1. What is the market size and forecast of the Forensic Auditing Market?

2. Which products, segments, applications, and areas should one consider investing in over the forecast period in the Forensic Auditing Market?

3. What are the technology trends and regulatory frameworks in the Forensic Auditing Market?

4. What is the market share of the leading vendors in the Forensic Auditing Market?

5. Which modes and strategic moves are suitable for entering the Forensic Auditing Market?

Table of Contents

1. Preface

• 1.1. Objectives of the Study
• 1.2. Market Segmentation & Coverage
• 1.3. Years Considered for the Study
• 1.4. Currency & Pricing
• 1.5. Language
• 1.6. Stakeholders

2. Research Methodology

• 2.1. Define: Research Objective
• 2.2. Determine: Research Design
• 2.3. Prepare: Research Instrument
• 2.4. Collect: Data Source
• 2.5. Analyze: Data Interpretation
• 2.6. Formulate: Data Verification
• 2.7. Publish: Research Report
• 2.8. Repeat: Report Update

3. Executive Summary

4. Market Overview

5. Market Insights

• 5.1. Market Dynamics
  • 5.1.1. Drivers
    • 5.1.1.1. Significant growth in financial fraud and claim cases
    • 5.1.1.2. Growing adoption in banks and financial services worldwide to mitigate fraud
    • 5.1.1.3. Governmental rules and regulations associated with forensic auditing services
  • 5.1.2. Restraints
    • 5.1.2.1. High cost of forensic auditing services
  • 5.1.3. Opportunities
    • 5.1.3.1. Emergence of social media analytics for fraud detection
    • 5.1.3.2. Growing investments for incorporation of forensic auditing across large enterprises
  • 5.1.4. Challenges
    • 5.1.4.1. Ethical issues and time-consuming auditing procedures
• 5.2. Market Segmentation Analysis
  • 5.2.1. Investing Type: Growing usage of cross-border investigations to identify any potential criminal activity
  • 5.2.2. End-User: Growing potential of forensic auditing across the healthcare industry to ensure accuracy in patient billing processes
• 5.3. Market Disruption Analysis
• 5.4. Porter's Five Forces Analysis
  • 5.4.1. Threat of New Entrants
  • 5.4.2. Threat of Substitutes
  • 5.4.3. Bargaining Power of Customers
  • 5.4.4. Bargaining Power of Suppliers
  • 5.4.5. Industry Rivalry
• 5.5. Value Chain & Critical Path Analysis
• 5.6. Pricing Analysis
• 5.7. Technology Analysis
• 5.8. Patent Analysis
• 5.9. Trade Analysis
• 5.10. Regulatory Framework Analysis

6. Forensic Auditing Market, by Investigation Type

• 6.1. Introduction
• 6.2. Accounting Malpractice & Securities Investigations
• 6.3. Corruption & Bribery Investigation
• 6.4. Cross Border Investigations
• 6.5. Event & Data Analytics
• 6.6. Regulatory Investigations

7. Forensic Auditing Market, by End-use Industry

• 7.1. Introduction
• 7.2. Financial Services
• 7.3. Healthcare
• 7.4. Manufacturing
• 7.5. Mining
• 7.6. Oil & Gas

8. Americas Forensic Auditing Market

• 8.1. Introduction
• 8.2. Argentina
• 8.3. Brazil
• 8.4. Canada
• 8.5. Mexico
• 8.6. United States

9. Asia-Pacific Forensic Auditing Market

• 9.1. Introduction
• 9.2. Australia
• 9.3. China
• 9.4. India
• 9.5. Indonesia
• 9.6. Japan
• 9.7. Malaysia
• 9.8. Philippines
• 9.9. Singapore
• 9.10. South Korea
• 9.11. Taiwan
• 9.12. Thailand
• 9.13. Vietnam

10. Europe, Middle East & Africa Forensic Auditing Market

• 10.1. Introduction
• 10.2. Denmark
• 10.3. Egypt
• 10.4. Finland
• 10.5. France
• 10.6. Germany
• 10.7. Israel
• 10.8. Italy
• 10.9. Netherlands
• 10.10. Nigeria
• 10.11. Norway
• 10.12. Poland
• 10.13. Qatar
• 10.14. Russia
• 10.15. Saudi Arabia
• 10.16. South Africa
• 10.17. Spain
• 10.18. Sweden
• 10.19. Switzerland
• 10.20. Turkey
• 10.21. United Arab Emirates
• 10.22. United Kingdom

11. Competitive Landscape

• 11.1. Market Share Analysis, 2023
• 11.2. FPNV Positioning Matrix, 2023
• 11.3. Competitive Scenario Analysis
  • 11.3.1. Forensic Risk Alliances announces partnership with TRM Labs
  • 11.3.2. Davies launches new forensic accounting services
  • 11.3.3. EY Forensics and Integrity Services launches learning-as-a-service in ethics and compliance
• 11.4. Strategy Analysis & Recommendation

12. Competitive Portfolio

• 12.1. Key Company Profiles
• 12.2. Key Product Portfolio