Definition
Total financial loss caused by fraud.
Context
Fraud loss amount is a key metric in fraud risk assessment and is often analysed alongside indicators such as case frequency, loss per case, and average fraud duration. It may include both direct financial losses and, depending on scope, indirect costs such as reputational damage and investigation expenses.
Meaning
Key measure of financial impact and a basis for risk prioritisation and decision-making.
Example
Total loss from fake invoices.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Fraud Loss Amount", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/fraud-loss-amount/, accessed April 18, 2026.