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Global Treasury Fraud & Controls Survey Results

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In partnership with Strategic Treasurer, our recent survey uncovered some alarming trends in the area of payment fraud that corporations need to understand in order to stay ahead of the increased sophistication and frequency of criminal attacks.


Is your company at risk? Find out what others are doing to protect their treasury organizations in a time when Crime Does Pay!

Cash is the lifeblood of any organisation. Whether you need to pay or collect, there’s an easy way to do both with PT-X.

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On-Demand Webinar

2017 Treasury Fraud & Controls Survey Results Webinar

The 2017 survey results webinar will covers a broad range of current practices and seek to determine future methods of preventing fraud and implementing a strong controls system for Treasury.

Research Report

Strategic Treasurer: Treasury Fraud & Controls 2017 Report

The results are in: eighty-six percent of surveyed treasury professionals said their company had experienced payment fraud attempts in the past two years¹. With threats on the rise, it’s critical for treasuries to stay on top of potential weaknesses and implement controls to mitigate risks.

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