GlossaryEN1 min readUpdated: Jun 26, 2026

fraud detection

Fraud detection is the systematic monitoring of transactions, documents, and transport processes to identify suspicious or fraudulent activity before financial harm occurs.

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Last updated: 26 June 2026Published: 27 January 2026

Source: https://www.investopedia.com/terms/f/fraud-detection.asp

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Passar Hub: Everything on the new Swiss customs system

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Definition & Explanation

Fraud detection is the systematic monitoring of transactions, documents, and transport processes to identify suspicious or fraudulent activity before financial harm occurs. In freight and logistics, it targets invoices, customs declarations, delivery records, and payment flows – wherever manipulation can cause economic damage or conceal compliance breaches. Freight forwarders, shippers, and customs authorities combine manual audits, anomaly analysis, and automated data matching. Depending on the organisation's scale, tools range from basic dual-control checks to data-driven systems capable of recognising patterns across large transaction volumes. Fraud detection differs from fraud investigation, which is triggered only once concrete suspicion exists and focuses on reconstructing a known incident.

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Calculate customs valueWork out import duties and customs valueOpen Find HS codeDetermine the tariff number for customsOpen Compare IncotermsClarify duties, cost and riskOpen Calculate transit timeEstimate duration per transport modeOpen

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⚡ Current 2026

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

Passar Hub →Declar Info

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Related Terms

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damage-claim fraud prevention

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fraud case management

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