Definition
Timing Anomalies refer to transactions or activities occurring at unusual or unexpected times outside normal business operations.
Context
Timing anomalies are a common red flag and are often associated with access rights abuse, control override, and insufficient monitoring of system activities. They are particularly relevant in IT-driven transaction environments.
Meaning
They may indicate attempts to bypass controls, conceal activities, or perform unauthorized actions.
Example
Transactions posted late at night outside normal business hours.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Timing Anomalies Red Flag", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/timing-anomalies-red-flag/, accessed April 18, 2026.