The Utilizing AI in Forensic Audit: A Solution to Detect & Prevent Financial Fraud

Irfan Nuha Alfani

Abstract


Abstract. Financial fraud is a significant challenge faced by organizations worldwide, with significant financial and reputational impacts. Forensic audits play a critical role in identifying and preventing such fraud. This study uses a descriptive qualitative method, which is a study that describes social phenomena or events, both natural and man-made. This study aims to describe the characteristics, quality, and relationships between activities. However, traditional methods often fall short in the face of complexity and large volumes of data. The application of Artificial Intelligence (AI) offers innovative solutions to enhance the effectiveness of forensic audits. This article discusses the role of AI in detecting and preventing financial fraud, the benefits it offers, and the challenges that may be faced in its implementation.

Keywords: Artificial; Forensic; Intelligence; Technology.


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References


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