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Fraud is considered a major problem today, with no one immune. This chapter aims to illustrate the role of forensic accounting in fraud investigation, prevention, and mitigation. It reviews the concept of fraud, the wide spectrum of fraudulent schemes, and the devastating impact of fraud on individuals, businesses, and governments. Additionally, the chapter highlights various tools available to forensic accountants for fraud investigation, prevention, and mitigation. It concludes by outlining practical implications for forensic accountants and regulators in fraud investigations.

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Forensic Accounting Role in Fraud Investigation, Prevention, and Mitigation

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  • 发表日期：

    2026年

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  • Hashem Alshurafat

摘要

Fraud is considered a major problem today, with no one immune. This chapter aims to illustrate the role of forensic accounting in fraud investigation, prevention, and mitigation. It reviews the concept of fraud, the wide spectrum of fraudulent schemes, and the devastating impact of fraud on individuals, businesses, and governments. Additionally, the chapter highlights various tools available to forensic accountants for fraud investigation, prevention, and mitigation. It concludes by outlining practical implications for forensic accountants and regulators in fraud investigations.