Definition
Time required to detect fraud.
Context
Time to detection is a key metric in fraud risk assessment and the monitoring of fraud detection methods. It is often analysed alongside average fraud duration and fraud loss to assess the effectiveness of controls and whistleblowing mechanisms.
Meaning
Short detection times limit potential losses and indicate effective control, monitoring, and reporting mechanisms.
Example
Fraud identified within two weeks.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Time to Detection", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/time-to-detection/, accessed April 18, 2026.