GlossaryEN1 min readUpdated: Jun 26, 2026

fraud case management

As soon as a fraud suspicion arises in supply chain operations—an anomalous customs declaration, a manipulated invoice, a missing consignment—fraud case management comes into play.

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Last updated: 26 June 2026Published: 27 January 2026

Source: https://www.acfe.com/

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Passar Hub: Everything on the new Swiss customs system

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Definition & Explanation

As soon as a fraud suspicion arises in supply chain operations—an anomalous customs declaration, a manipulated invoice, a missing consignment—fraud case management comes into play. It refers to the structured process by which companies systematically detect, investigate, and close suspected or confirmed fraud incidents across freight forwarding, transport, and warehouse operations. The workflow covers initial incident triage, evidence preservation, notification of all relevant parties—shippers, carriers, customs authorities, insurers—and root-cause analysis. Major cases routinely require coordination with law enforcement or forensic investigators. The process concludes not just with loss settlement but with actionable control improvements designed to prevent recurrence.

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Passar Hub: Everything on the new Swiss customs system

Passar replaces E-dec and NCTS. Passar 1.0 (export) is live, Passar 2.0 (import) starts from Q2 2026. Roadmap, ePortal registration, deadlines and FAQ — all on one page.

Passar 1.0Passar 2.0 → Q2 2026Passar 3.0 → Q2 2027

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fraud case management

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Related Terms

fraud case

damage-fraud case

handover of case files

abuse case

Tax abuse case

border terminal compliance check

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