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Forensic Accounting Role in Fraud Investigation, Prevention, and Mitigation

In: Forensic Accounting

Author

Listed:
  • Hashem Alshurafat

    (The Hashemite University, Department of Accounting, Business School)

Abstract

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.

Suggested Citation

  • Hashem Alshurafat, 2026. "Forensic Accounting Role in Fraud Investigation, Prevention, and Mitigation," Springer Books, in: Forensic Accounting, chapter 0, pages 25-42, Springer.
    • Handle: RePEc:spr:sprchp:978-981-95-8613-4_3
    DOI: 10.1007/978-981-95-8613-4_3
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