フォレンジック監査市場：調査タイプ別、最終用途産業別-2025-2030年の世界予測

フォレンジック監査市場は、2023年に187億米ドルと評価され、2024年には201億1,000万米ドルに達すると予測され、CAGR 8.13％で成長し、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。

会計の専門分野であるフォレンジック監査は、不正やホワイトカラー犯罪を発見・防止するために財務記録を調査します。訴訟プロセス、不正防止、規制遵守、コーポレート・ガバナンスにおいて重要な役割を果たします。その必要性は、金融活動の複雑化、より厳しい規制環境、世界の金融詐欺の増加によって強調されています。最終用途は、銀行、保険、ヘルスケア、公共部門金融などの業界にまたがり、法執行機関、法律事務所、企業部門、規制機関などが含まれます。市場の成長は、金融詐欺に対する意識の高まり、デジタルツールの進歩、規制当局による監視の強化、透明性の高い財務報告の必要性などの要因に影響されています。AIと機械学習を活用して検知精度と効率を高めること、ブロックチェーン技術を活用してデータの完全性を確保すること、規制の枠組みが脆弱な新興市場にサービスを拡大することなどに大きなビジネスチャンスがあります。企業への提言としては、高度なデジタルツールへの投資、サイバーセキュリティへの注力、サービス内容の多様化、分析能力を強化するためのテクノロジー企業との連携などが挙げられます。とはいえ、フォレンジック・ツールに関連する高コスト、金融犯罪の日進月歩の性質、実務者の継続的なスキル開発の必要性、潜在的な法的ハードルといった課題は、成長の妨げになる可能性があります。さらに、データ・プライバシーに関する懸念や、複雑な詐欺スキームを見過ごすリスクも制約となります。その結果、革新の機が熟した分野には、小規模企業向けに調整された費用対効果の高いフォレンジック・ソリューションの開発、不正行為の予測検知のためのビッグデータ分析の活用、モバイル・フォレンジック機能の強化などが含まれます。研究開発パートナーシップを重視し、継続的な専門教育のための強固な枠組みを構築することは、戦略的な競争優位性を提供することができます。全体として、フォレンジック監査市場は、金融の安全性と透明性の向上に対する需要に牽引され、その将来の軌道を形成する上で極めて重要な役割を果たすテクノロジーによって、大きなビジネスチャンスをもたらしています。

市場力学：急速に進化するフォレンジック監査市場の主要市場インサイトを公開

フォレンジック監査市場は、需要と供給のダイナミックな相互作用によって変貌を遂げています。このような市場力学の進化を理解することで、企業は十分な情報に基づいた投資決定、戦略的意思決定、新たなビジネスチャンスの獲得を行うことができます。こうした動向を包括的に把握することで、企業は政治的、地理的、技術的、社会的、経済的な領域にわたる様々なリスクを軽減することができるとともに、消費者行動とそれが製造コストや購買動向に与える影響をより明確に理解することができます。

• 市場促進要因
  • 金融詐欺およびクレーム事例の大幅な増加
  • 不正行為を軽減するために、世界中の銀行や金融サービスで採用が拡大
  • フォレンジック監査サービスに関連する政府の規則や規制
• 市場抑制要因
  • フォレンジック監査サービスの高コスト
• 市場機会
  • 不正検知のためのソーシャルメディア分析の登場
  • 大企業におけるフォレンジック監査導入のための投資の増加
• 市場の課題
  • 倫理的問題と時間のかかる監査手続き

ポーターのファイブフォース：フォレンジック監査市場をナビゲートする戦略ツール

ポーターのファイブフォースフレームワークは、フォレンジック監査市場の競合情勢を理解するための重要なツールです。ポーターのファイブフォース・フレームワークは、企業の競争力を評価し、戦略的機会を探るための明確な手法を提供します。このフレームワークは、企業が市場内の勢力図を評価し、新規事業の収益性を判断するのに役立ちます。これらの洞察により、企業は自社の強みを活かし、弱みに対処し、潜在的な課題を回避することができ、より強靭な市場でのポジショニングを確保することができます。

PESTLE分析：フォレンジック監査市場における外部からの影響の把握

外部マクロ環境要因は、フォレンジック監査市場の業績ダイナミクスを形成する上で極めて重要な役割を果たします。政治的、経済的、社会的、技術的、法的、環境的要因の分析は、これらの影響をナビゲートするために必要な情報を提供します。PESTLE要因を調査することで、企業は潜在的なリスクと機会をよりよく理解することができます。この分析により、企業は規制、消費者の嗜好、経済動向の変化を予測し、先を見越した積極的な意思決定を行う準備ができます。

市場シェア分析フォレンジック監査市場における競合情勢の把握

フォレンジック監査市場の詳細な市場シェア分析により、ベンダーの業績を包括的に評価することができます。企業は、収益、顧客ベース、成長率などの主要指標を比較することで、競争上のポジショニングを明らかにすることができます。この分析により、市場の集中、断片化、統合の動向が明らかになり、ベンダーは競争が激化する中で自社の地位を高める戦略的意思決定を行うために必要な知見を得ることができます。

FPNVポジショニング・マトリックスフォレンジック監査市場におけるベンダーのパフォーマンス評価

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においてベンダーを評価するための重要なツールです。このマトリックスにより、ビジネス組織はベンダーのビジネス戦略と製品満足度に基づき評価することで、目標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。4つの象限によってベンダーを明確かつ正確にセグメント化し、戦略目標に最適なパートナーやソリューションを特定することができます。

戦略分析と推奨フォレンジック監査市場における成功への道筋を描く

フォレンジック監査市場の戦略分析は、世界市場でのプレゼンス強化を目指す企業にとって不可欠です。主要なリソース、能力、業績指標を見直すことで、企業は成長機会を特定し、改善に取り組むことができます。このアプローチにより、競合情勢における課題を克服し、新たなビジネスチャンスを活かして長期的な成功を収めるための体制を整えることができます。

本レポートでは、主要な注目分野を網羅した市場の包括的な分析を提供しています：

1.市場の浸透度：現在の市場環境の詳細なレビュー、主要企業による広範なデータ、市場でのリーチと全体的な影響力の評価。

2.市場の開拓度：新興市場における成長機会を特定し、既存分野における拡大可能性を評価し、将来の成長に向けた戦略的ロードマップを提供します。

3.市場の多様化：最近の製品発売、未開拓の地域、業界の主要な進歩、市場を形成する戦略的投資を分析します。

4.競合の評価と情報：競合情勢を徹底的に分析し、市場シェア、事業戦略、製品ポートフォリオ、認証、規制当局の承認、特許動向、主要企業の技術進歩などを検証します。

5.製品開発およびイノベーション：将来の市場成長を促進すると期待される最先端技術、研究開発活動、製品イノベーションをハイライトしています。

また、利害関係者が十分な情報を得た上で意思決定できるよう、重要な質問にも答えています：

1.現在の市場規模と今後の成長予測は？

2.最高の投資機会を提供する製品、セグメント、地域はどこか？

3.市場を形成する主な技術動向と規制の影響とは？

4.主要ベンダーの市場シェアと競合ポジションは？

5.ベンダーの市場参入・撤退戦略の原動力となる収益源と戦略的機会は何か？

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。
• ポーターのファイブフォース分析
• PESTEL分析
  • 政治的
  • 経済
  • 社交
  • 技術的
  • 法律上
  • 環境

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

• 金融サービス
• 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

企業一覧

• 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.
• RSM International Ltd.

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 2024 VS 2030 (USD MILLION)
• FIGURE 5. GLOBAL FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 6. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2023 VS 2030 (%)
• FIGURE 7. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 8. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2023 VS 2030 (%)
• FIGURE 9. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 10. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 11. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 12. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2023 VS 2030 (%)
• FIGURE 13. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 14. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 15. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 16. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 17. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 18. FORENSIC AUDITING MARKET SHARE, BY KEY PLAYER, 2023
• FIGURE 19. 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, 2018-2030 (USD MILLION)
• TABLE 4. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGION, 2018-2030 (USD MILLION)
• TABLE 5. GLOBAL FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 6. FORENSIC AUDITING MARKET DYNAMICS
• TABLE 7. GLOBAL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 8. GLOBAL FORENSIC AUDITING MARKET SIZE, BY ACCOUNTING MALPRACTICE & SECURITIES INVESTIGATIONS, BY REGION, 2018-2030 (USD MILLION)
• TABLE 9. GLOBAL FORENSIC AUDITING MARKET SIZE, BY CORRUPTION & BRIBERY INVESTIGATION, BY REGION, 2018-2030 (USD MILLION)
• TABLE 10. GLOBAL FORENSIC AUDITING MARKET SIZE, BY CROSS BORDER INVESTIGATIONS, BY REGION, 2018-2030 (USD MILLION)
• TABLE 11. GLOBAL FORENSIC AUDITING MARKET SIZE, BY EVENT & DATA ANALYTICS, BY REGION, 2018-2030 (USD MILLION)
• TABLE 12. GLOBAL FORENSIC AUDITING MARKET SIZE, BY REGULATORY INVESTIGATIONS, BY REGION, 2018-2030 (USD MILLION)
• TABLE 13. GLOBAL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 14. GLOBAL FORENSIC AUDITING MARKET SIZE, BY FINANCIAL SERVICES, BY REGION, 2018-2030 (USD MILLION)
• TABLE 15. GLOBAL FORENSIC AUDITING MARKET SIZE, BY HEALTHCARE, BY REGION, 2018-2030 (USD MILLION)
• TABLE 16. GLOBAL FORENSIC AUDITING MARKET SIZE, BY MANUFACTURING, BY REGION, 2018-2030 (USD MILLION)
• TABLE 17. GLOBAL FORENSIC AUDITING MARKET SIZE, BY MINING, BY REGION, 2018-2030 (USD MILLION)
• TABLE 18. GLOBAL FORENSIC AUDITING MARKET SIZE, BY OIL & GAS, BY REGION, 2018-2030 (USD MILLION)
• TABLE 19. AMERICAS FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 20. AMERICAS FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 21. AMERICAS FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 22. ARGENTINA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 23. ARGENTINA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 24. BRAZIL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 25. BRAZIL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 26. CANADA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 27. CANADA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 28. MEXICO FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 29. MEXICO FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 30. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 31. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 32. UNITED STATES FORENSIC AUDITING MARKET SIZE, BY STATE, 2018-2030 (USD MILLION)
• TABLE 33. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 34. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 35. ASIA-PACIFIC FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 36. AUSTRALIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 37. AUSTRALIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 38. CHINA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 39. CHINA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 40. INDIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 41. INDIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 42. INDONESIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 43. INDONESIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 44. JAPAN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 45. JAPAN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 46. MALAYSIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 47. MALAYSIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 48. PHILIPPINES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 49. PHILIPPINES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 50. SINGAPORE FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 51. SINGAPORE FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 52. SOUTH KOREA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 53. SOUTH KOREA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 54. TAIWAN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 55. TAIWAN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 56. THAILAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 57. THAILAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 58. VIETNAM FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 59. VIETNAM FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 60. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 61. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 62. EUROPE, MIDDLE EAST & AFRICA FORENSIC AUDITING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 63. DENMARK FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 64. DENMARK FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 65. EGYPT FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 66. EGYPT FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 67. FINLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 68. FINLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 69. FRANCE FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 70. FRANCE FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 71. GERMANY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 72. GERMANY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 73. ISRAEL FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 74. ISRAEL FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 75. ITALY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 76. ITALY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 77. NETHERLANDS FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 78. NETHERLANDS FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 79. NIGERIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 80. NIGERIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 81. NORWAY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 82. NORWAY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 83. POLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 84. POLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 85. QATAR FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 86. QATAR FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 87. RUSSIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 88. RUSSIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 89. SAUDI ARABIA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 90. SAUDI ARABIA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 91. SOUTH AFRICA FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 92. SOUTH AFRICA FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 93. SPAIN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 94. SPAIN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 95. SWEDEN FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 96. SWEDEN FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 97. SWITZERLAND FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 98. SWITZERLAND FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 99. TURKEY FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 100. TURKEY FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 101. UNITED ARAB EMIRATES FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 102. UNITED ARAB EMIRATES FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 103. UNITED KINGDOM FORENSIC AUDITING MARKET SIZE, BY INVESTIGATION TYPE, 2018-2030 (USD MILLION)
• TABLE 104. UNITED KINGDOM FORENSIC AUDITING MARKET SIZE, BY END-USE INDUSTRY, 2018-2030 (USD MILLION)
• TABLE 105. FORENSIC AUDITING MARKET SHARE, BY KEY PLAYER, 2023
• TABLE 106. FORENSIC AUDITING MARKET, FPNV POSITIONING MATRIX, 2023

The Forensic Auditing Market was valued at USD 18.70 billion in 2023, expected to reach USD 20.11 billion in 2024, and is projected to grow at a CAGR of 8.13%, to USD 32.33 billion by 2030.

Forensic auditing, a specialized branch of accounting, involves investigating financial records to detect and prevent fraud or white-collar crimes. It plays a crucial role in litigation processes, fraud prevention, regulatory compliance, and corporate governance. Its necessity is underscored by escalating complexities in financial activities, more stringent regulatory environments, and the increasing occurrence of financial fraud globally. The application spans across industries including banking, insurance, healthcare, and public sector finance, with end-use scope involving law enforcement agencies, legal firms, corporate sectors, and regulatory bodies. Market growth is influenced by factors such as heightened awareness of financial fraud, advancements in digital tools, increased regulatory scrutiny, and the need for transparent financial reporting. Significant opportunities lie in leveraging AI and machine learning to enhance detection accuracy and efficiency, blockchain technology for ensuring data integrity, and expanding services into emerging markets with weak regulatory frameworks. Recommendations for businesses include investing in advanced digital tools, focusing on cybersecurity, diversifying service offerings, and collaborating with technology firms to bolster analytic capabilities. Nevertheless, challenges such as high costs associated with forensic tools, the ever-evolving nature of financial crimes, the need for continual skill development among practitioners, and potential legal hurdles could hinder growth. Additionally, data privacy concerns and the risk of overlooking complex fraud schemes pose limitations. Consequently, areas ripe for innovation include developing cost-effective forensic solutions tailored for small enterprises, utilizing big data analytics for predictive fraud detection, and enhancing mobile forensic capabilities. Emphasizing R&D partnerships and building robust frameworks for continuous professional education can offer strategic competitive advantages. Collectively, the forensic auditing market presents substantial opportunities, driven by the demand for enhanced financial security and transparency, with technology playing a pivotal role in shaping its future trajectory.

Market Dynamics: Unveiling Key Market Insights in the Rapidly Evolving Forensic Auditing Market

The Forensic Auditing Market is undergoing transformative changes driven by a dynamic interplay of supply and demand factors. Understanding these evolving market dynamics prepares business organizations to make informed investment decisions, refine strategic decisions, and seize new opportunities. By gaining a comprehensive view of these trends, business organizations can mitigate various risks across political, geographic, technical, social, and economic domains while also gaining a clearer understanding of consumer behavior and its impact on manufacturing costs and purchasing trends.

• Market Drivers
  • Significant growth in financial fraud and claim cases
  • Growing adoption in banks and financial services worldwide to mitigate fraud
  • Governmental rules and regulations associated with forensic auditing services
• Market Restraints
  • High cost of forensic auditing services
• Market Opportunities
  • Emergence of social media analytics for fraud detection
  • Growing investments for incorporation of forensic auditing across large enterprises
• Market Challenges
  • Ethical issues and time-consuming auditing procedures

Porter's Five Forces: A Strategic Tool for Navigating the Forensic Auditing Market

Porter's five forces framework is a critical tool for understanding the competitive landscape of the Forensic Auditing Market. It offers business organizations with a clear methodology for evaluating their competitive positioning and exploring strategic opportunities. This framework helps businesses assess the power dynamics within the market and determine the profitability of new ventures. With these insights, business organizations can leverage their strengths, address weaknesses, and avoid potential challenges, ensuring a more resilient market positioning.

PESTLE Analysis: Navigating External Influences in the Forensic Auditing Market

External macro-environmental factors play a pivotal role in shaping the performance dynamics of the Forensic Auditing Market. Political, Economic, Social, Technological, Legal, and Environmental factors analysis provides the necessary information to navigate these influences. By examining PESTLE factors, businesses can better understand potential risks and opportunities. This analysis enables business organizations to anticipate changes in regulations, consumer preferences, and economic trends, ensuring they are prepared to make proactive, forward-thinking decisions.

Market Share Analysis: Understanding the Competitive Landscape in the Forensic Auditing Market

A detailed market share analysis in the Forensic Auditing Market provides a comprehensive assessment of vendors' performance. Companies can identify their competitive positioning by comparing key metrics, including revenue, customer base, and growth rates. This analysis highlights market concentration, fragmentation, and trends in consolidation, offering vendors the insights required to make strategic decisions that enhance their position in an increasingly competitive landscape.

FPNV Positioning Matrix: Evaluating Vendors' Performance in the Forensic Auditing Market

The Forefront, Pathfinder, Niche, Vital (FPNV) Positioning Matrix is a critical tool for evaluating vendors within the Forensic Auditing Market. This matrix enables business organizations to make well-informed decisions that align with their goals by assessing vendors based on their business strategy and product satisfaction. The four quadrants provide a clear and precise segmentation of vendors, helping users identify the right partners and solutions that best fit their strategic objectives.

Strategy Analysis & Recommendation: Charting a Path to Success in the Forensic Auditing Market

A strategic analysis of the Forensic Auditing Market is essential for businesses looking to strengthen their global market presence. By reviewing key resources, capabilities, and performance indicators, business organizations can identify growth opportunities and work toward improvement. This approach helps businesses navigate challenges in the competitive landscape and ensures they are well-positioned to capitalize on newer opportunities and drive long-term success.

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:

• Based on Investigation Type, market is studied across Accounting Malpractice & Securities Investigations, Corruption & Bribery Investigation, Cross Border Investigations, Event & Data Analytics, and Regulatory Investigations.
• Based on End-use Industry, market is studied across Financial Services, Healthcare, Manufacturing, Mining, and Oil & Gas.
• Based on Region, market is studied across Americas, Asia-Pacific, and Europe, Middle East & Africa. The Americas is further studied across Argentina, Brazil, Canada, Mexico, and United States. The United States is further studied across California, Florida, Illinois, New York, Ohio, Pennsylvania, and Texas. The Asia-Pacific is further studied across Australia, China, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam. The Europe, Middle East & Africa is further studied across Denmark, Egypt, Finland, France, Germany, Israel, Italy, Netherlands, Nigeria, Norway, Poland, Qatar, Russia, Saudi Arabia, South Africa, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, and United Kingdom.

The report offers a comprehensive analysis of the market, covering key focus areas:

1. Market Penetration: A detailed review of the current market environment, including extensive data from top industry players, evaluating their market reach and overall influence.

2. Market Development: Identifies growth opportunities in emerging markets and assesses expansion potential in established sectors, providing a strategic roadmap for future growth.

3. Market Diversification: Analyzes recent product launches, untapped geographic regions, major industry advancements, and strategic investments reshaping the market.

4. Competitive Assessment & Intelligence: Provides a thorough analysis of the competitive landscape, examining market share, business strategies, product portfolios, certifications, regulatory approvals, patent trends, and technological advancements of key players.

5. Product Development & Innovation: Highlights cutting-edge technologies, R&D activities, and product innovations expected to drive future market growth.

The report also answers critical questions to aid stakeholders in making informed decisions:

1. What is the current market size, and what is the forecasted growth?

2. Which products, segments, and regions offer the best investment opportunities?

3. What are the key technology trends and regulatory influences shaping the market?

4. How do leading vendors rank in terms of market share and competitive positioning?

5. What revenue sources and strategic opportunities drive vendors' market entry or exit strategies?

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. Porter's Five Forces Analysis
  • 5.3.1. Threat of New Entrants
  • 5.3.2. Threat of Substitutes
  • 5.3.3. Bargaining Power of Customers
  • 5.3.4. Bargaining Power of Suppliers
  • 5.3.5. Industry Rivalry
• 5.4. PESTLE Analysis
  • 5.4.1. Political
  • 5.4.2. Economic
  • 5.4.3. Social
  • 5.4.4. Technological
  • 5.4.5. Legal
  • 5.4.6. Environmental

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

Companies Mentioned

• 1. AlixPartners, LLP
• 2. Alvarez & Marsal Holdings, LLC.
• 3. Aon PLC
• 4. Baker Tilly US, LLP
• 5. BDO International Limited
• 6. Berkeley Research Group, LLC
• 7. Control Risks Group Holdings Ltd
• 8. CRA International, Inc.
• 9. Crowe LLP
• 10. Deloitte Touche Tohmatsu Limited
• 11. Eide Bailly LLP
• 12. Eisner Advisory Group LLC
• 13. Ernst & Young Global Limited
• 14. FTI Consulting, Inc.,
• 15. GHD Advisory
• 16. Grant Thornton International Ltd
• 17. HKA Global
• 18. KPMG International Limited
• 19. Kroll, LLC.
• 20. Navigant Consulting, Inc.
• 21. PKF O'Connor Davies LLP
• 22. PricewaterhouseCoopers International Limited
• 23. Protiviti Inc. by Robert Half International Inc.
• 24. RSM International Ltd.