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We asked 350 corporate practitioners and bankers where their organisation stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organisations, and views on risks.

We have compiled our survey results into a comprehensive report where you can discover:

The current state of Treasury Fraud and Controls

Industry trends and peer benchmarks

Tips for improving your controls

Action items to combat fraud

WHY CHANGE?

76% of corporates believe that the threat of fraud has increased in the past year.
BT documentation & messaging 57

Fraud prevention: It’s easy to be complacent

Many companies believe they’re safe and have adequate safeguards in place, with enough fraud prevention processes to keep fraud at bay. But with 35% of organisations falling victim to some form of economic crime in the last 24 months, they are either suffering from denial or delusion.

eBook
BT documentation & messaging 58

You're About To Be A Victim Of Fraud - Are You Ready?

This week Ben Hobby from BTK Advisory, who has extensive experience in accounting and fraud investigations for both private and public sector entities tells us what happens after fraudulent activity has been identified in an organisation.

Podcast

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