How long do fraud investigations typically take?

Understanding how long a fraud investigation is likely to take helps leaders set realistic expectations, plan resources and manage stakeholders without prejudicing the inquiry.

This report explains the typical duration of investigations in your chosen jurisdiction and industry, the factors that lengthen or shorten them, and why complexity, seniority, data volume and regulatory involvement matter more than the headline loss.

It covers the scenarios that drive timelines, and the warning indicators that a matter will be protracted.

It sets out the cost implications of a long inquiry, and guidance on when to engage counsel, forensic accountants and project resources to keep the investigation proportionate, focused and as efficient as the facts allow.