APPLICATION OF FORENSIC ACCOUNTING AND DATA ANALYTICS IN DETECTING FRAUDULENT TRANSACTIONS

Prof. Karthik J.P; Sumaja Chowdary Varaparla

📄 Abstract

This review explores the synergy between forensic accounting and data analytics in identifying fraudulent financial transactions. The convergence of these disciplines has redefined traditional fraud detection methods, enabling higher precision through artificial intelligence, machine learning, and big data analysis. By synthesizing insights from recent empirical studies and case analyses, this paper outlines current methodologies, identifies challenges, and recommends future research directions. These findings highlight the necessity for adaptive and technology-integrated forensic frameworks in a data-driven financial landscape.

🏷️ Keywords

Forensic accounting data analytics fraud detection artificial intelligence machine learning big data financial transactions empirical studies forensic methodologies digital forensics adaptive frameworks financial integrity technology integration future research predictive modeling anomaly detection forensic audits financial crime continuous monitoring corporate governance.

🔗 DOI

View DOI - (https://doi.org/10.36713/epra21942)

📚 How to Cite:

Prof. Karthik J.P, Sumaja Chowdary Varaparla , APPLICATION OF FORENSIC ACCOUNTING AND DATA ANALYTICS IN DETECTING FRAUDULENT TRANSACTIONS , Volume 12 , Issue 5, may 2025, EPRA International Journal of Environmental Economics, Commerce and Educational Management(ECEM) , DOI: https://doi.org/10.36713/epra21942

APPLICATION OF FORENSIC ACCOUNTING AND DATA ANALYTICS IN DETECTING FRAUDULENT TRANSACTIONS

👤 Authors

📄 Abstract

🏷️ Keywords

🔗 DOI

📚 How to Cite:

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