Just want the highlights?

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


67% of banks and corporates have been hit by attempts of Impostor Fraud/Business Email Compromise 

Source: BEC


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