市場調查報告書
商品編碼
1470784
法證審核市場:按研究類型、最終用途行業分類 - 2024-2030 年全球預測Forensic Auditing Market by Investigation Type, End-use Industry - Global Forecast 2024-2030 |
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預計2023年法務審核市場規模為187億美元,預計2024年將達201.1億美元,2030年將達323.3億美元,複合年成長率為8.13%。
法證審核的重點是收集證據和分析財務記錄,以發現詐欺、利益衝突、貪污以及其他非法活動和差異。使用訪談、文件審查和交易追蹤等調查技術來識別組織財務報表準確性或可靠性方面的潛在問題。由於金融機構網路犯罪和詐欺活動的增加,擴大採用法證審核服務來揭露貪污等犯罪活動。然而,與法證審核相關的高成本和道德問題可能會對法證審核服務的使用產生負面影響。此外,會計、審核和調查技能與創新技術的整合預計將推動全球最終使用產業採用法證審核服務。
主要市場統計 | |
---|---|
基準年[2023] | 187億美元 |
預測年份 [2024] | 201.1億美元 |
預測年份 [2030] | 323.3億美元 |
複合年成長率(%) | 8.13% |
投資類型 更多地利用跨境調查來識別潛在的犯罪活動
會計詐欺和證券調查包括發現和評估與會計帳簿和財務報表有關的詐欺、錯報和詐欺。這些調查通常集中在詐騙、隱藏資產、利潤膨脹、員工貪污、賄賂/回扣、內線交易、會計詐欺、洗錢和其他白領犯罪。進行腐敗和賄賂調查是為了找出個人或公司為換取某些個人利益而可能實施的非法活動。此類調查包括分析文件、收集證人證據以及追蹤資金流向以查明此類活動的幕後黑手。進行跨國調查是為了找出可能跨國發生的犯罪活動。調查人員必須評估各種法律規範的證據,包括洗錢防制(AML) 控制和製裁合規性。事件和資料分析用於收集資訊以檢測可疑活動或發現潛在的詐欺行為。監管調查旨在透過檢查公司的財務記錄以及內部政策和程序來識別違反既定標準的行為。
最終使用者:法證審核日益成為醫療保健產業的一部分,以確保病患申請流程的準確性。
法證審核有助於該行業的公司使其財務報表和報告反映其資產、負債和經營成果的透明度。審核可以識別財務報表中潛在的誤導性或不正確訊息,並發現詐欺和合規問題。在醫療保健產業,審核服務可確保病患申請流程和醫療記錄維護的準確性,並確定降低成本的領域。審核可以確定是否發生詐欺或申請,並檢查與供應商和供應商的現有申請是否有潛在衝突。製造公司採用法證審核服務來確保整個生產過程中的品管。礦業公司使用法證審核服務來評估估計礦產蘊藏量、評估探勘成本、審查環境保護實踐、檢驗特許權使用費的遵守情況、識別業務錯誤、評估退休福利計劃等等。石油和天然氣公司將其用於多種目的,包括確認石油和天然氣蘊藏量、分析買賣雙方之間的銷售審核的價格結構以及檢驗有關勞動關係和安全法規的員工記錄的準確性和完整性。服務。
區域洞察
由於成熟銀行、科技公司、醫療保健組織的存在以及減少金融詐騙的需求不斷成長,美洲的法證審核市場正在發展。遵守地區政府實施的標準的需求日益成長,以及法醫提供者的即將出現,正在推動亞太地區法醫服務市場的成長。歐洲、中東和非洲地區在石油和天然氣、製造和醫療保健行業擁有大量業務,這些行業正在增加法務審核服務的使用。此外,法證審核服務供應商採用創新的數位解決方案預計將協助最終用戶部門創建基於證據的資料並減少詐欺。
FPNV定位矩陣
FPNV 定位矩陣對於評估法務審核市場至關重要。我們檢視與業務策略和產品滿意度相關的關鍵指標,以對供應商進行全面評估。這種深入的分析使用戶能夠根據自己的要求做出明智的決策。根據評估,供應商被分為四個成功程度不同的像限:前沿(F)、探路者(P)、利基(N)和重要(V)。
市場佔有率分析
市場佔有率分析是一種綜合工具,可以對法證審核市場中供應商的現狀進行深入而深入的研究。全面比較和分析供應商在整體收益、基本客群和其他關鍵指標方面的貢獻,以便更好地了解公司的績效及其在爭奪市場佔有率時面臨的挑戰。此外,該分析還提供了對該行業競爭特徵的寶貴見解,包括在研究基準年觀察到的累積、分散主導地位和合併特徵等因素。詳細程度的提高使供應商能夠做出更明智的決策並制定有效的策略,以獲得市場競爭優勢。
1. 市場滲透率:提供有關主要企業所服務的市場的全面資訊。
2. 市場開拓:我們深入研究利潤豐厚的新興市場,並分析其在成熟細分市場的滲透率。
3. 市場多元化:提供有關新產品發布、開拓地區、最新發展和投資的詳細資訊。
4.競爭評估與資訊:對主要企業的市場佔有率、策略、產品、認證、監管狀況、專利狀況、製造能力等進行全面評估。
5. 產品開發與創新:提供對未來技術、研發活動和突破性產品開發的見解。
1. 法務審核市場的市場規模與預測為何?
2.在法證審核市場預測期內,需要考慮投資哪些產品、細分市場、應用程式和領域?
3.法務審核市場的技術趨勢和法規結構是什麼?
4.法證審核市場主要供應商的市場佔有率為何?
5. 進入法務審核市場的適當型態和策略手段是什麼?
[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.
KEY MARKET STATISTICS | |
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Base Year [2023] | USD 18.70 billion |
Estimated Year [2024] | USD 20.11 billion |
Forecast Year [2030] | USD 32.33 billion |
CAGR (%) | 8.13% |
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
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.
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?