Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
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
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.
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.
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