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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

Did you know?

73% of corporates believe the threat of fraud has increased in the past year.
BT data representation 28

Cyber Fraud and Risk Management: Secure Payments

Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.

Datasheet
BT documentation & messaging 49

Payment Fraud Prevention - Industry Guide for Enterprises

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)

Best practice guide

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