Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
We asked 275 Treasury professionals where their organization stands in the fight against fraud, and have compiled our results to create a comprehensive report on the state of Treasury Fraud and Controls.
Read the full report to see how your organization stacks up and discover:
Key findings and the current state of Treasury Fraud and Controls
Trends and peer benchmarks
Tips for improving your controls
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
All commercial organisations are threatened by the prospect of fraud, both internally and externally. That is a fact. Multinational enterprise businesses in particular are prime targets as their operations typically turnover billions of pounds every year. Average value of insider fraud incurred by Enterprise companies ranges from £100,000 to £186,000 per incident. (Source: ACFE Report)
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