市场调查报告书
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1470784
法证审核市场:按研究类型、最终用途行业划分 - 2024-2030 年全球预测Forensic Auditing Market by Investigation Type, End-use Industry - Global Forecast 2024-2030 |
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预计2023年法务审核市场规模为187亿美元,预计2024年将达201.1亿美元,2030年将达323.3亿美元,复合年增长率为8.13%。
法证审核的重点是收集证据和分析财务记录,以发现诈欺、利益衝突、贪污以及其他非法活动和差异。使用访谈、文件审查和交易追踪等调查技术来识别组织财务报表准确性或可靠性方面的潜在问题。由于金融机构网路犯罪和诈欺活动的增加,越来越多地采用法证审核服务来揭露贪污等犯罪活动。然而,与法证审核相关的高成本和道德问题可能会对法证审核服务的使用产生负面影响。此外,会计、审核和调查技能与创新技术的整合预计将推动全球最终使用产业采用法证审核服务。
主要市场统计 | |
---|---|
基准年[2023] | 187亿美元 |
预测年份 [2024] | 201.1亿美元 |
预测年份 [2030] | 323.3亿美元 |
复合年增长率(%) | 8.13% |
投资类型 更多地利用跨境调查来识别潜在的犯罪活动
会计诈欺和证券调查包括发现和评估与会计帐簿和财务报表有关的诈欺、错报和诈欺。这些调查通常集中在诈骗、隐藏资产、利润膨胀、员工贪污、贿赂/回扣、内线交易、会计诈欺、洗钱和其他白领犯罪。进行腐败和贿赂调查是为了找出个人或公司为换取某些个人利益而可能实施的非法活动。此类调查包括分析文件、收集证人证据以及追踪资金流向以查明此类活动的幕后黑手。进行跨国调查是为了找出可能跨国发生的犯罪活动。调查人员必须评估各种法律规范的证据,包括洗钱防制(AML) 控制和製裁合规性。事件和资料分析用于收集资讯以检测可疑活动或发现潜在的诈欺行为。监管调查旨在透过检查公司的财务记录以及内部政策和程序来识别违反既定标准的行为。
最终使用者:法证审核日益成为医疗保健产业的一部分,以确保病患申请流程的准确性。
法证审核有助于该行业的公司使其财务报表和报告反映其资产、负债和经营成果的透明度。审核可以识别财务报表中潜在的误导性或不正确讯息,并发现诈欺和合规问题。在医疗保健产业,审核服务可确保病患申请流程和医疗记录维护的准确性,并确定降低成本的领域。审核可以确定是否发生诈欺或申请,并检查与供应商和供应商的现有申请是否有潜在衝突。製造公司采用法证审核服务来确保整个生产过程中的品管。矿业公司使用法证审核服务来评估估计矿产蕴藏量、评估探勘成本、审查环境保护实践、检验特许权使用费的遵守情况、识别业务错误、评估退休福利计划等等。石油和天然气公司将其用于多种目的,包括确认石油和天然气蕴藏量、分析买卖双方之间的销售审核的价格结构以及检验有关劳动关係和安全法规的员工记录的准确性和完整性。服务。
区域洞察
由于成熟银行、科技公司、医疗保健组织的存在以及减少金融诈骗的需求不断增长,美洲的法证审核市场正在发展。遵守地区政府实施的标准的需求日益增长,以及法医提供者的即将出现,正在推动亚太地区法医服务市场的成长。欧洲、中东和非洲地区在石油和天然气、製造和医疗保健行业拥有大量业务,这些行业正在增加法务审核服务的使用。此外,法证审核服务供应商采用创新的数位解决方案预计将协助最终用户部门创建基于证据的资料并减少诈欺。
FPNV定位矩阵
FPNV 定位矩阵对于评估法务审核市场至关重要。我们检视与业务策略和产品满意度相关的关键指标,以对供应商进行全面评估。这种深入的分析使用户能够根据自己的要求做出明智的决策。根据评估,供应商被分为四个成功程度不同的像限:前沿(F)、探路者(P)、利基(N)和重要(V)。
市场占有率分析
市场占有率分析是一种综合工具,可以对法证审核市场中供应商的现状进行深入而深入的研究。全面比较和分析供应商在整体收益、基本客群和其他关键指标方面的贡献,以便更好地了解公司的绩效及其在争夺市场占有率时面临的挑战。此外,该分析还提供了对该行业竞争特征的宝贵见解,包括在研究基准年观察到的累积、分散主导地位和合併特征等因素。详细程度的提高使供应商能够做出更明智的决策并制定有效的策略,以获得市场竞争优势。
1. 市场渗透率:提供有关主要企业所服务的市场的全面资讯。
2. 市场开拓:我们深入研究利润丰厚的新兴市场,并分析其在成熟细分市场的渗透率。
3. 市场多元化:提供有关新产品发布、开拓地区、最新发展和投资的详细资讯。
4.竞争评估与资讯:对主要企业的市场占有率、策略、产品、认证、监管状况、专利状况、製造能力等进行全面评估。
5. 产品开发与创新:提供对未来技术、研发活动和突破性产品开发的见解。
1. 法务审核市场的市场规模与预测为何?
2.在法证审核市场预测期内,需要考虑投资哪些产品、细分市场、应用程式和领域?
3.法务审核市场的技术趋势和法规结构是什么?
4.法证审核市场主要供应商的市场占有率为何?
5. 进入法务审核市场的适当型态和策略手段是什么?
[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?