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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.

The 2017 Global Treasury Fraud & Controls Report included over 300 organisations and identified various control practices, measured fraud levels, calibrated security activities, and captured the level of investment that organisations are making to become more secure.

Key insights form the report include:

- Fraud Experiences. Comprehensive view of the market's experience across a range of dimensions.

- Benchmarking Data. Extensive points of comparison on what your peers are doing (or not doing) with regard to controls, systems, and structures to protect their organizations.

- Implications. Analysis of the current fraud environment and some proscriptive advice on how to change the ROI for the criminals.

86% of corporates have experienced either, payment fraud, cyber fraud, BEC/imposter fraud, or ransomeware within the past two years. Nearly 5 X more firms plan to increase spending on treasury fraud prevention, detection and controls compared to those planning to decrease spending in 2017.

Looking to improve operational efficiencies, gain great cash visibility and reduce costs? Discover how

Continuing Content

White Paper

Cyber Fraud Detection & Prevention: 5 Keys to Staying Ahead in a Fast-Moving Threat Environment

"There are only two types of companies: Those that have been hacked, and those that will be. And even they are converging into one category: Companies that have been hacked and will be hacked again."


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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