Global Financial Statement Fraud Market
Global Financial Statement Fraud Market

Financial Statement Fraud Comprehensive Study by Application (Defence, Government, Banks & Financial Institutions, Others), Warning Sign (Accounting Anomalies, Consistent Sales Growth, Depreciation Methods, Weak Internal Corporate Governance, Outsized Frequency of Complex Third-Party Transactions, Missing Paperwork, Incentivizes Fraud), Fraud (Overstating Revenues, Inflating an Asset's Net Worth, Hiding Obligations/Liabilities, Incorrectly Disclosing Related-Party Transactions), Detection Method (Horizontal Financial Statement Analysis, Vertical Financial Statement Analysis) Players and Region - Global Market Outlook to 2026

Financial Statement Fraud Market Segmented into XX Submarkets. | Forecast Years: 2021- 2026  

Feb 2021 Edition 212 Pages 216 Tables & Figures
  • Summary
  • Market Segments
  • Table of Content
  • List of Tables & Figures
  • Companies Mentioned
What is Financial Statement Fraud?
Financial statement fraud basically consists of overstating assets, revenues and profits and understating liabilities, expenses and losses. It is basically the wrong presentation of the financial condition of an enterprise accomplished through the intentional misstatement or disclosures in the financial statements to cheat financial statement users. The Association of Certified Fraud Examiners (ACFE) defines this accounting fraud as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some unauthorized benefit to the individual or to the entity or some other party."

The market study is broken down, by Application (Defence, Government, Banks & Financial Institutions and Others) and major geographies with country level break-up.

The vendors in this market are majorly focusing on developing innovative products and solutions in order to cater to the market's demands to remain competitive in the global market. According to the recent global industry crisis due to outbreak of COVID-19 is expected to be one of the major challenges for the vendors of this market as the production and markets of different industries have been shut down for an ambiguous period of time. Research Analyst at AMA estimates that Players from United States will contribute to the maximum growth of Global Financial Statement Fraud market throughout the predicted period.

BioCatch (Israel), Digital Resolve (United States), Experian (Ireland), Gemalto NV (Netherlands), Kount, Inc. (United States), Signifyd (United States), ACTICO GmbH (Germany), CipherCloud (United States), GlobalVision Systems, Inc. (United States) and Oracle Corporation (United States) are some of the key players that are part of study coverage.

Segmentation Overview
AdvanceMarketAnalytics has segmented the market of Global Financial Statement Fraud market by Type, Application and Region.

On the basis of geography, the market of Financial Statement Fraud has been segmented into South America (Brazil, Argentina, Rest of South America), Asia Pacific (China, Japan, India, South Korea, Taiwan, Australia, Rest of Asia-Pacific), Europe (Germany, France, Italy, United Kingdom, Netherlands, Rest of Europe), MEA (Middle East, Africa), North America (United States, Canada, Mexico). If we see Market by Warning Sign, the sub-segment i.e. Accounting Anomalies will boost the Financial Statement Fraud market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth. If we see Market by Fraud, the sub-segment i.e. Overstating Revenues will boost the Financial Statement Fraud market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth. If we see Market by Detection Method, the sub-segment i.e. Horizontal Financial Statement Analysis will boost the Financial Statement Fraud market. Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth.




Market Trend
  • Rising demand of advanced techniques to protect frauds

Market Drivers
  • Increasing application regarding security in military as well as in banking sector
  • Growing need to protect financial losses due to increasing threats

Opportunities
  • Rising usages of artificial intelligence and machine learning is bringing various opportunities

Restraints
  • High capital investments along with lack of awareness regarding the availability of software

Challenges
  • High cost involved in the implementation of fraud detection


Key Target Audience
Financial Statement Fraud Detection Providers, Research Organizations and Consulting Companies, Potential Technology Investors, Regulatory & Government Bodies, Downstream Vendors, End Users and Others

About Approach
During this study the evaluation and validation of the market size is done through various sources including primary and secondary analysis. AMA Research & Media follows industrial and regulatory standards such as NAICS/SIC/ICB/TRCB, to have the better understanding of the market. The market study is conducted on basis of more than 200 companies dealing in the market regional as well as global areas with purpose to understand company’s positioning regarding market value, volume and their market share for regional as well as global.

Further to bring relevance specific to any niche market we set and apply number of criteria like Geographic Footprints, Regional Segments of Revenue, Operational Centres, etc. The next step is to finalize a team (In-House + Data Agencies) who then starts collecting C & D level executives and profiles, Industry experts, Opinion leaders etc. and work towards appointment generation.

The primary research is performed by taking the interviews of executives of various companies dealing in the market as well as using the survey reports, research institute, and latest research reports. Meanwhile, analyst team keeps preparing set of questionnaires and after getting appointee list; the target audience are then tapped and segregated with various mediums and channels that are feasible for making connection that includes email communication, telephonic, skype, LinkedIn Group & InMail, Community Forums, Community Forums, open Survey, SurveyMonkey etc.

Customization available in this Study:
The Study can be customized to meet your requirements. Please connect with our representative, who will ensure you get a report that suits your needs.
Data related to EXIM [Export- Import], production & consumption by country or regional level break-up can be provided based on client request**
** Confirmation on availability of data would be informed prior purchase
Report Objectives / Segmentation Covered
By Application
  • Defence
  • Government
  • Banks & Financial Institutions
  • Others
By Warning Sign
  • Accounting Anomalies
  • Consistent Sales Growth
  • Depreciation Methods
  • Weak Internal Corporate Governance
  • Outsized Frequency of Complex Third-Party Transactions
  • Missing Paperwork
  • Incentivizes Fraud

By Fraud
  • Overstating Revenues
  • Inflating an Asset's Net Worth
  • Hiding Obligations/Liabilities
  • Incorrectly Disclosing Related-Party Transactions

By Detection Method
  • Horizontal Financial Statement Analysis
  • Vertical Financial Statement Analysis

By Regions
  • South America
    • Brazil
    • Argentina
    • Rest of South America
  • Asia Pacific
    • China
    • Japan
    • India
    • South Korea
    • Taiwan
    • Australia
    • Rest of Asia-Pacific
  • Europe
    • Germany
    • France
    • Italy
    • United Kingdom
    • Netherlands
    • Rest of Europe
  • MEA
    • Middle East
    • Africa
  • North America
    • United States
    • Canada
    • Mexico
  • 1. Market Overview
    • 1.1. Introduction
    • 1.2. Scope/Objective of the Study
      • 1.2.1. Research Objective
  • 2. Executive Summary
    • 2.1. Introduction
  • 3. Market Dynamics
    • 3.1. Introduction
    • 3.2. Market Drivers
      • 3.2.1. Increasing application regarding security in military as well as in banking sector
      • 3.2.2. Growing need to protect financial losses due to increasing threats
    • 3.3. Market Challenges
      • 3.3.1. High cost involved in the implementation of fraud detection
    • 3.4. Market Trends
      • 3.4.1. Rising demand of advanced techniques to protect frauds
  • 4. Market Factor Analysis
    • 4.1. Porters Five Forces
    • 4.2. Supply/Value Chain
    • 4.3. PESTEL analysis
    • 4.4. Market Entropy
    • 4.5. Patent/Trademark Analysis
  • 5. Global Financial Statement Fraud, by Application, Warning Sign, Fraud, Detection Method and Region (value) (2015-2020)
    • 5.1. Introduction
    • 5.2. Global Financial Statement Fraud (Value)
      • 5.2.1. Global Financial Statement Fraud by: Application (Value)
        • 5.2.1.1. Defence
        • 5.2.1.2. Government
        • 5.2.1.3. Banks & Financial Institutions
        • 5.2.1.4. Others
      • 5.2.2. Global Financial Statement Fraud by: Warning Sign (Value)
        • 5.2.2.1. Accounting Anomalies
        • 5.2.2.2. Consistent Sales Growth
        • 5.2.2.3. Depreciation Methods
        • 5.2.2.4. Weak Internal Corporate Governance
        • 5.2.2.5. Outsized Frequency of Complex Third-Party Transactions
        • 5.2.2.6. Missing Paperwork
        • 5.2.2.7. Incentivizes Fraud
      • 5.2.3. Global Financial Statement Fraud by: Fraud (Value)
        • 5.2.3.1. Overstating Revenues
        • 5.2.3.2. Inflating an Asset's Net Worth
        • 5.2.3.3. Hiding Obligations/Liabilities
        • 5.2.3.4. Incorrectly Disclosing Related-Party Transactions
      • 5.2.4. Global Financial Statement Fraud by: Detection Method (Value)
        • 5.2.4.1. Horizontal Financial Statement Analysis
        • 5.2.4.2. Vertical Financial Statement Analysis
      • 5.2.5. Global Financial Statement Fraud Region
        • 5.2.5.1. South America
          • 5.2.5.1.1. Brazil
          • 5.2.5.1.2. Argentina
          • 5.2.5.1.3. Rest of South America
        • 5.2.5.2. Asia Pacific
          • 5.2.5.2.1. China
          • 5.2.5.2.2. Japan
          • 5.2.5.2.3. India
          • 5.2.5.2.4. South Korea
          • 5.2.5.2.5. Taiwan
          • 5.2.5.2.6. Australia
          • 5.2.5.2.7. Rest of Asia-Pacific
        • 5.2.5.3. Europe
          • 5.2.5.3.1. Germany
          • 5.2.5.3.2. France
          • 5.2.5.3.3. Italy
          • 5.2.5.3.4. United Kingdom
          • 5.2.5.3.5. Netherlands
          • 5.2.5.3.6. Rest of Europe
        • 5.2.5.4. MEA
          • 5.2.5.4.1. Middle East
          • 5.2.5.4.2. Africa
        • 5.2.5.5. North America
          • 5.2.5.5.1. United States
          • 5.2.5.5.2. Canada
          • 5.2.5.5.3. Mexico
  • 6. Financial Statement Fraud: Manufacturers/Players Analysis
    • 6.1. Competitive Landscape
      • 6.1.1. Market Share Analysis
        • 6.1.1.1. Top 3
        • 6.1.1.2. Top 5
    • 6.2. Peer Group Analysis (2020)
    • 6.3. BCG Matrix
    • 6.4. Company Profile
      • 6.4.1. BioCatch (Israel)
        • 6.4.1.1. Business Overview
        • 6.4.1.2. Products/Services Offerings
        • 6.4.1.3. Financial Analysis
        • 6.4.1.4. SWOT Analysis
      • 6.4.2. Digital Resolve (United States)
        • 6.4.2.1. Business Overview
        • 6.4.2.2. Products/Services Offerings
        • 6.4.2.3. Financial Analysis
        • 6.4.2.4. SWOT Analysis
      • 6.4.3. Experian (Ireland)
        • 6.4.3.1. Business Overview
        • 6.4.3.2. Products/Services Offerings
        • 6.4.3.3. Financial Analysis
        • 6.4.3.4. SWOT Analysis
      • 6.4.4. Gemalto NV (Netherlands)
        • 6.4.4.1. Business Overview
        • 6.4.4.2. Products/Services Offerings
        • 6.4.4.3. Financial Analysis
        • 6.4.4.4. SWOT Analysis
      • 6.4.5. Kount, Inc. (United States)
        • 6.4.5.1. Business Overview
        • 6.4.5.2. Products/Services Offerings
        • 6.4.5.3. Financial Analysis
        • 6.4.5.4. SWOT Analysis
      • 6.4.6. Signifyd (United States)
        • 6.4.6.1. Business Overview
        • 6.4.6.2. Products/Services Offerings
        • 6.4.6.3. Financial Analysis
        • 6.4.6.4. SWOT Analysis
      • 6.4.7. ACTICO GmbH (Germany)
        • 6.4.7.1. Business Overview
        • 6.4.7.2. Products/Services Offerings
        • 6.4.7.3. Financial Analysis
        • 6.4.7.4. SWOT Analysis
      • 6.4.8. CipherCloud (United States)
        • 6.4.8.1. Business Overview
        • 6.4.8.2. Products/Services Offerings
        • 6.4.8.3. Financial Analysis
        • 6.4.8.4. SWOT Analysis
      • 6.4.9. GlobalVision Systems, Inc. (United States)
        • 6.4.9.1. Business Overview
        • 6.4.9.2. Products/Services Offerings
        • 6.4.9.3. Financial Analysis
        • 6.4.9.4. SWOT Analysis
      • 6.4.10. Oracle Corporation (United States)
        • 6.4.10.1. Business Overview
        • 6.4.10.2. Products/Services Offerings
        • 6.4.10.3. Financial Analysis
        • 6.4.10.4. SWOT Analysis
  • 7. Global Financial Statement Fraud Sale, by Application, Warning Sign, Fraud, Detection Method and Region (value) (2021-2026)
    • 7.1. Introduction
    • 7.2. Global Financial Statement Fraud (Value)
      • 7.2.1. Global Financial Statement Fraud by: Application (Value)
        • 7.2.1.1. Defence
        • 7.2.1.2. Government
        • 7.2.1.3. Banks & Financial Institutions
        • 7.2.1.4. Others
      • 7.2.2. Global Financial Statement Fraud by: Warning Sign (Value)
        • 7.2.2.1. Accounting Anomalies
        • 7.2.2.2. Consistent Sales Growth
        • 7.2.2.3. Depreciation Methods
        • 7.2.2.4. Weak Internal Corporate Governance
        • 7.2.2.5. Outsized Frequency of Complex Third-Party Transactions
        • 7.2.2.6. Missing Paperwork
        • 7.2.2.7. Incentivizes Fraud
      • 7.2.3. Global Financial Statement Fraud by: Fraud (Value)
        • 7.2.3.1. Overstating Revenues
        • 7.2.3.2. Inflating an Asset's Net Worth
        • 7.2.3.3. Hiding Obligations/Liabilities
        • 7.2.3.4. Incorrectly Disclosing Related-Party Transactions
      • 7.2.4. Global Financial Statement Fraud by: Detection Method (Value)
        • 7.2.4.1. Horizontal Financial Statement Analysis
        • 7.2.4.2. Vertical Financial Statement Analysis
      • 7.2.5. Global Financial Statement Fraud Region
        • 7.2.5.1. South America
          • 7.2.5.1.1. Brazil
          • 7.2.5.1.2. Argentina
          • 7.2.5.1.3. Rest of South America
        • 7.2.5.2. Asia Pacific
          • 7.2.5.2.1. China
          • 7.2.5.2.2. Japan
          • 7.2.5.2.3. India
          • 7.2.5.2.4. South Korea
          • 7.2.5.2.5. Taiwan
          • 7.2.5.2.6. Australia
          • 7.2.5.2.7. Rest of Asia-Pacific
        • 7.2.5.3. Europe
          • 7.2.5.3.1. Germany
          • 7.2.5.3.2. France
          • 7.2.5.3.3. Italy
          • 7.2.5.3.4. United Kingdom
          • 7.2.5.3.5. Netherlands
          • 7.2.5.3.6. Rest of Europe
        • 7.2.5.4. MEA
          • 7.2.5.4.1. Middle East
          • 7.2.5.4.2. Africa
        • 7.2.5.5. North America
          • 7.2.5.5.1. United States
          • 7.2.5.5.2. Canada
          • 7.2.5.5.3. Mexico
  • 8. Appendix
    • 8.1. Acronyms
  • 9. Methodology and Data Source
    • 9.1. Methodology/Research Approach
      • 9.1.1. Research Programs/Design
      • 9.1.2. Market Size Estimation
      • 9.1.3. Market Breakdown and Data Triangulation
    • 9.2. Data Source
      • 9.2.1. Secondary Sources
      • 9.2.2. Primary Sources
    • 9.3. Disclaimer
List of Tables
  • Table 1. Financial Statement Fraud: by Application(USD Million)
  • Table 2. Financial Statement Fraud Defence , by Region USD Million (2015-2020)
  • Table 3. Financial Statement Fraud Government , by Region USD Million (2015-2020)
  • Table 4. Financial Statement Fraud Banks & Financial Institutions , by Region USD Million (2015-2020)
  • Table 5. Financial Statement Fraud Others , by Region USD Million (2015-2020)
  • Table 6. Financial Statement Fraud: by Warning Sign(USD Million)
  • Table 7. Financial Statement Fraud Accounting Anomalies , by Region USD Million (2015-2020)
  • Table 8. Financial Statement Fraud Consistent Sales Growth , by Region USD Million (2015-2020)
  • Table 9. Financial Statement Fraud Depreciation Methods , by Region USD Million (2015-2020)
  • Table 10. Financial Statement Fraud Weak Internal Corporate Governance , by Region USD Million (2015-2020)
  • Table 11. Financial Statement Fraud Outsized Frequency of Complex Third-Party Transactions , by Region USD Million (2015-2020)
  • Table 12. Financial Statement Fraud Missing Paperwork , by Region USD Million (2015-2020)
  • Table 13. Financial Statement Fraud Incentivizes Fraud , by Region USD Million (2015-2020)
  • Table 14. Financial Statement Fraud: by Fraud(USD Million)
  • Table 15. Financial Statement Fraud Overstating Revenues , by Region USD Million (2015-2020)
  • Table 16. Financial Statement Fraud Inflating an Asset's Net Worth , by Region USD Million (2015-2020)
  • Table 17. Financial Statement Fraud Hiding Obligations/Liabilities , by Region USD Million (2015-2020)
  • Table 18. Financial Statement Fraud Incorrectly Disclosing Related-Party Transactions , by Region USD Million (2015-2020)
  • Table 19. Financial Statement Fraud: by Detection Method(USD Million)
  • Table 20. Financial Statement Fraud Horizontal Financial Statement Analysis , by Region USD Million (2015-2020)
  • Table 21. Financial Statement Fraud Vertical Financial Statement Analysis , by Region USD Million (2015-2020)
  • Table 22. South America Financial Statement Fraud, by Country USD Million (2015-2020)
  • Table 23. South America Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 24. South America Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 25. South America Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 26. South America Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 27. Brazil Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 28. Brazil Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 29. Brazil Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 30. Brazil Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 31. Argentina Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 32. Argentina Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 33. Argentina Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 34. Argentina Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 35. Rest of South America Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 36. Rest of South America Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 37. Rest of South America Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 38. Rest of South America Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 39. Asia Pacific Financial Statement Fraud, by Country USD Million (2015-2020)
  • Table 40. Asia Pacific Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 41. Asia Pacific Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 42. Asia Pacific Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 43. Asia Pacific Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 44. China Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 45. China Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 46. China Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 47. China Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 48. Japan Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 49. Japan Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 50. Japan Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 51. Japan Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 52. India Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 53. India Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 54. India Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 55. India Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 56. South Korea Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 57. South Korea Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 58. South Korea Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 59. South Korea Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 60. Taiwan Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 61. Taiwan Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 62. Taiwan Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 63. Taiwan Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 64. Australia Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 65. Australia Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 66. Australia Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 67. Australia Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 68. Rest of Asia-Pacific Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 69. Rest of Asia-Pacific Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 70. Rest of Asia-Pacific Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 71. Rest of Asia-Pacific Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 72. Europe Financial Statement Fraud, by Country USD Million (2015-2020)
  • Table 73. Europe Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 74. Europe Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 75. Europe Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 76. Europe Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 77. Germany Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 78. Germany Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 79. Germany Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 80. Germany Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 81. France Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 82. France Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 83. France Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 84. France Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 85. Italy Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 86. Italy Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 87. Italy Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 88. Italy Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 89. United Kingdom Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 90. United Kingdom Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 91. United Kingdom Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 92. United Kingdom Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 93. Netherlands Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 94. Netherlands Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 95. Netherlands Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 96. Netherlands Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 97. Rest of Europe Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 98. Rest of Europe Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 99. Rest of Europe Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 100. Rest of Europe Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 101. MEA Financial Statement Fraud, by Country USD Million (2015-2020)
  • Table 102. MEA Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 103. MEA Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 104. MEA Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 105. MEA Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 106. Middle East Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 107. Middle East Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 108. Middle East Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 109. Middle East Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 110. Africa Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 111. Africa Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 112. Africa Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 113. Africa Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 114. North America Financial Statement Fraud, by Country USD Million (2015-2020)
  • Table 115. North America Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 116. North America Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 117. North America Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 118. North America Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 119. United States Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 120. United States Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 121. United States Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 122. United States Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 123. Canada Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 124. Canada Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 125. Canada Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 126. Canada Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 127. Mexico Financial Statement Fraud, by Application USD Million (2015-2020)
  • Table 128. Mexico Financial Statement Fraud, by Warning Sign USD Million (2015-2020)
  • Table 129. Mexico Financial Statement Fraud, by Fraud USD Million (2015-2020)
  • Table 130. Mexico Financial Statement Fraud, by Detection Method USD Million (2015-2020)
  • Table 131. Company Basic Information, Sales Area and Its Competitors
  • Table 132. Company Basic Information, Sales Area and Its Competitors
  • Table 133. Company Basic Information, Sales Area and Its Competitors
  • Table 134. Company Basic Information, Sales Area and Its Competitors
  • Table 135. Company Basic Information, Sales Area and Its Competitors
  • Table 136. Company Basic Information, Sales Area and Its Competitors
  • Table 137. Company Basic Information, Sales Area and Its Competitors
  • Table 138. Company Basic Information, Sales Area and Its Competitors
  • Table 139. Company Basic Information, Sales Area and Its Competitors
  • Table 140. Company Basic Information, Sales Area and Its Competitors
  • Table 141. Financial Statement Fraud: by Application(USD Million)
  • Table 142. Financial Statement Fraud Defence , by Region USD Million (2021-2026)
  • Table 143. Financial Statement Fraud Government , by Region USD Million (2021-2026)
  • Table 144. Financial Statement Fraud Banks & Financial Institutions , by Region USD Million (2021-2026)
  • Table 145. Financial Statement Fraud Others , by Region USD Million (2021-2026)
  • Table 146. Financial Statement Fraud: by Warning Sign(USD Million)
  • Table 147. Financial Statement Fraud Accounting Anomalies , by Region USD Million (2021-2026)
  • Table 148. Financial Statement Fraud Consistent Sales Growth , by Region USD Million (2021-2026)
  • Table 149. Financial Statement Fraud Depreciation Methods , by Region USD Million (2021-2026)
  • Table 150. Financial Statement Fraud Weak Internal Corporate Governance , by Region USD Million (2021-2026)
  • Table 151. Financial Statement Fraud Outsized Frequency of Complex Third-Party Transactions , by Region USD Million (2021-2026)
  • Table 152. Financial Statement Fraud Missing Paperwork , by Region USD Million (2021-2026)
  • Table 153. Financial Statement Fraud Incentivizes Fraud , by Region USD Million (2021-2026)
  • Table 154. Financial Statement Fraud: by Fraud(USD Million)
  • Table 155. Financial Statement Fraud Overstating Revenues , by Region USD Million (2021-2026)
  • Table 156. Financial Statement Fraud Inflating an Asset's Net Worth , by Region USD Million (2021-2026)
  • Table 157. Financial Statement Fraud Hiding Obligations/Liabilities , by Region USD Million (2021-2026)
  • Table 158. Financial Statement Fraud Incorrectly Disclosing Related-Party Transactions , by Region USD Million (2021-2026)
  • Table 159. Financial Statement Fraud: by Detection Method(USD Million)
  • Table 160. Financial Statement Fraud Horizontal Financial Statement Analysis , by Region USD Million (2021-2026)
  • Table 161. Financial Statement Fraud Vertical Financial Statement Analysis , by Region USD Million (2021-2026)
  • Table 162. South America Financial Statement Fraud, by Country USD Million (2021-2026)
  • Table 163. South America Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 164. South America Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 165. South America Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 166. South America Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 167. Brazil Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 168. Brazil Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 169. Brazil Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 170. Brazil Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 171. Argentina Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 172. Argentina Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 173. Argentina Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 174. Argentina Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 175. Rest of South America Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 176. Rest of South America Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 177. Rest of South America Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 178. Rest of South America Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 179. Asia Pacific Financial Statement Fraud, by Country USD Million (2021-2026)
  • Table 180. Asia Pacific Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 181. Asia Pacific Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 182. Asia Pacific Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 183. Asia Pacific Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 184. China Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 185. China Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 186. China Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 187. China Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 188. Japan Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 189. Japan Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 190. Japan Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 191. Japan Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 192. India Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 193. India Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 194. India Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 195. India Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 196. South Korea Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 197. South Korea Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 198. South Korea Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 199. South Korea Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 200. Taiwan Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 201. Taiwan Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 202. Taiwan Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 203. Taiwan Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 204. Australia Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 205. Australia Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 206. Australia Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 207. Australia Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 208. Rest of Asia-Pacific Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 209. Rest of Asia-Pacific Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 210. Rest of Asia-Pacific Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 211. Rest of Asia-Pacific Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 212. Europe Financial Statement Fraud, by Country USD Million (2021-2026)
  • Table 213. Europe Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 214. Europe Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 215. Europe Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 216. Europe Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 217. Germany Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 218. Germany Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 219. Germany Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 220. Germany Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 221. France Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 222. France Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 223. France Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 224. France Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 225. Italy Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 226. Italy Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 227. Italy Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 228. Italy Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 229. United Kingdom Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 230. United Kingdom Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 231. United Kingdom Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 232. United Kingdom Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 233. Netherlands Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 234. Netherlands Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 235. Netherlands Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 236. Netherlands Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 237. Rest of Europe Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 238. Rest of Europe Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 239. Rest of Europe Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 240. Rest of Europe Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 241. MEA Financial Statement Fraud, by Country USD Million (2021-2026)
  • Table 242. MEA Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 243. MEA Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 244. MEA Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 245. MEA Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 246. Middle East Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 247. Middle East Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 248. Middle East Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 249. Middle East Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 250. Africa Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 251. Africa Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 252. Africa Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 253. Africa Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 254. North America Financial Statement Fraud, by Country USD Million (2021-2026)
  • Table 255. North America Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 256. North America Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 257. North America Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 258. North America Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 259. United States Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 260. United States Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 261. United States Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 262. United States Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 263. Canada Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 264. Canada Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 265. Canada Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 266. Canada Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 267. Mexico Financial Statement Fraud, by Application USD Million (2021-2026)
  • Table 268. Mexico Financial Statement Fraud, by Warning Sign USD Million (2021-2026)
  • Table 269. Mexico Financial Statement Fraud, by Fraud USD Million (2021-2026)
  • Table 270. Mexico Financial Statement Fraud, by Detection Method USD Million (2021-2026)
  • Table 271. Research Programs/Design for This Report
  • Table 272. Key Data Information from Secondary Sources
  • Table 273. Key Data Information from Primary Sources
List of Figures
  • Figure 1. Porters Five Forces
  • Figure 2. Supply/Value Chain
  • Figure 3. PESTEL analysis
  • Figure 4. Global Financial Statement Fraud: by Application USD Million (2015-2020)
  • Figure 5. Global Financial Statement Fraud: by Warning Sign USD Million (2015-2020)
  • Figure 6. Global Financial Statement Fraud: by Fraud USD Million (2015-2020)
  • Figure 7. Global Financial Statement Fraud: by Detection Method USD Million (2015-2020)
  • Figure 8. South America Financial Statement Fraud Share (%), by Country
  • Figure 9. Asia Pacific Financial Statement Fraud Share (%), by Country
  • Figure 10. Europe Financial Statement Fraud Share (%), by Country
  • Figure 11. MEA Financial Statement Fraud Share (%), by Country
  • Figure 12. North America Financial Statement Fraud Share (%), by Country
  • Figure 13. Global Financial Statement Fraud share by Players 2020 (%)
  • Figure 14. Global Financial Statement Fraud share by Players (Top 3) 2020(%)
  • Figure 15. Global Financial Statement Fraud share by Players (Top 5) 2020(%)
  • Figure 16. BCG Matrix for key Companies
  • Figure 17. BioCatch (Israel) Revenue, Net Income and Gross profit
  • Figure 18. BioCatch (Israel) Revenue: by Geography 2020
  • Figure 19. Digital Resolve (United States) Revenue, Net Income and Gross profit
  • Figure 20. Digital Resolve (United States) Revenue: by Geography 2020
  • Figure 21. Experian (Ireland) Revenue, Net Income and Gross profit
  • Figure 22. Experian (Ireland) Revenue: by Geography 2020
  • Figure 23. Gemalto NV (Netherlands) Revenue, Net Income and Gross profit
  • Figure 24. Gemalto NV (Netherlands) Revenue: by Geography 2020
  • Figure 25. Kount, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 26. Kount, Inc. (United States) Revenue: by Geography 2020
  • Figure 27. Signifyd (United States) Revenue, Net Income and Gross profit
  • Figure 28. Signifyd (United States) Revenue: by Geography 2020
  • Figure 29. ACTICO GmbH (Germany) Revenue, Net Income and Gross profit
  • Figure 30. ACTICO GmbH (Germany) Revenue: by Geography 2020
  • Figure 31. CipherCloud (United States) Revenue, Net Income and Gross profit
  • Figure 32. CipherCloud (United States) Revenue: by Geography 2020
  • Figure 33. GlobalVision Systems, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 34. GlobalVision Systems, Inc. (United States) Revenue: by Geography 2020
  • Figure 35. Oracle Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 36. Oracle Corporation (United States) Revenue: by Geography 2020
  • Figure 37. Global Financial Statement Fraud: by Application USD Million (2021-2026)
  • Figure 38. Global Financial Statement Fraud: by Warning Sign USD Million (2021-2026)
  • Figure 39. Global Financial Statement Fraud: by Fraud USD Million (2021-2026)
  • Figure 40. Global Financial Statement Fraud: by Detection Method USD Million (2021-2026)
  • Figure 41. South America Financial Statement Fraud Share (%), by Country
  • Figure 42. Asia Pacific Financial Statement Fraud Share (%), by Country
  • Figure 43. Europe Financial Statement Fraud Share (%), by Country
  • Figure 44. MEA Financial Statement Fraud Share (%), by Country
  • Figure 45. North America Financial Statement Fraud Share (%), by Country
Some of the key companies/manufacturers profiled in the report
  • BioCatch (Israel)
  • Digital Resolve (United States)
  • Experian (Ireland)
  • Gemalto NV (Netherlands)
  • Kount, Inc. (United States)
  • Signifyd (United States)
  • ACTICO GmbH (Germany)
  • CipherCloud (United States)
  • GlobalVision Systems, Inc. (United States)
  • Oracle Corporation (United States)
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