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


76% of corporates believe that the threat of fraud has increased in the past year.


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