Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
We have condensed our findings from the 2020 Treasury Fraud and Controls Survey into a short, easy-to-digest format that provides a high level look into the key results and insights into how organizations can best combat fraud.
In this infographic you will discover:
Points of control and vulnerability within the fraud landscape
Types of fraud that your peers are experiencing and how to prevent it
Precautions that companies are taking to minimize their risk and maximize their defense
Top action items to combat fraud
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