Definition
Substantiated Case Rate refers to the percentage of reported or investigated cases that are confirmed as valid.
Context
The substantiated case rate is used as part of fraud KPIs and is closely linked to tips and whistleblower reports and the effectiveness of internal investigations. It helps assess the quality of reporting and investigation processes.
Meaning
It serves as a key indicator of report quality and investigation effectiveness.
Example
40 percent of reported cases are substantiated after investigation.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Substantiated Case Rate", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/substantiated-case-rate/, accessed April 18, 2026.