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Research Report

2019 Treasury Fraud & Controls Survey Report

In 2019, the threat of fraud is ever-increasing and companies are doing more than ever to prepare. We asked 275 Treasury professionals where their organization stands in the fight against fraud, and have compiled our results to create a comprehensive report on the state of Treasury Fraud and Controls.

Read the full report to see how your organization stacks up and discover:

  • Key findings & the current state of Treasury Fraud & Controls
  • Trends and peer benchmarks
  • Tips for improving your controls

 73% of corporates believe the threat of fraud has increased in the past year. 

56% of companies have experienced attempted cyber fraud in the last 12 months. Reduce your risk

Continuing Content


Cyber Fraud & Risk Management: Secure Payments

Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.


Financial Fraud, Payment Fraud - Can You Spot the Risks?

Financial fraud is a serious and growing crime. How do you spot it, stop and prevent it? Watch our short video to explore the common myths associated with payment fraud.

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