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Operations

PPC Click Fraud Checklist for a Defensible Investigation

Use this PPC click fraud checklist to verify tracking, analyze cohorts, document evidence, and govern protection actions.

An ordered path of transparent evidence checkpoints leading from a traffic question to a reviewed decision.
An ordered path of transparent evidence checkpoints leading from a traffic question to a reviewed decision.
  1. 01Scope
  2. 02Validate
  3. 03Compare
  4. 04Verify

Key takeaways

  • Write down the question before filtering data.
  • Confirm metric definitions and timezones.
  • Require more than one signal family for high-impact action.
  • Schedule expiry and review for exclusions.

Before analysis

Capture the account, campaign, channel, date range, timezone, currency, landing pages, and conversion definitions. Note changes to budgets, bids, targeting, creatives, tags, consent, redirects, and the site.

  • Check provider invalid-click columns and adjustments.
  • Confirm tags loaded on every affected landing page.
  • Test whether click identifiers survive redirects.
  • Label incomplete or delayed evidence.

During investigation

Build a suspicious cohort and an appropriate comparison group. Review search terms, placements, locations, devices, schedules, network context, visitor continuity, behaviour, and outcomes. Keep raw facts separate from calculated signals and analyst notes.

  • Check sample size before interpreting percentages.
  • Group correlated signals to prevent double counting.
  • Record alternative explanations.
  • Use unclassified when confidence is insufficient.

After the decision

Record approval, action scope, provider response, verification, expected effect, monitoring period, expiry, and reversal. Compare later quality and legitimate volume, and retain provider-confirmed credits separately from internal estimates.

Decision quality improves when each stage keeps its own meaning.
ObservedCalculatedDecidedVerified

Limitations

What this guide does not claim

A checklist improves process consistency; it does not make incomplete data complete or turn suspicion into a provider-confirmed result.

Evidence

Primary sources

  1. Invalid clicks: definitionGoogle Ads Help
  2. About invalid trafficGoogle Ads Help
  3. Clicks and sessions discrepancy troubleshootingGoogle Ads Help

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