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The results are in!

Fraud is widespread, but companies are getting more confident in their ability to combat it. Just want the highlights? We have condensed our Treasury Fraud & Controls findings into a short, easy-to-digest format.

In this infographic you will discover:

Types of fraud that your peers are experiencing

Precautions that companies are taking to minimize their risk

Top action items to combat fraud

Why it matters?

56% of corporates experienced cyber fraud or data theft in the previous 12 months.
BT documentation & messaging 48

2019 Treasury Fraud and Controls Survey Report

For the 4th year running, Strategic Treasurer and Bottomline Technologies have partnered to develop a comprehensive market research initiative covering the realm of treasury fraud and controls. This year, our research has uncovered vital insights related to the fraud environment.

Research report
BT documentation & messaging 39

Fraud Sector Guide: Understanding the Threat of Fraud and How to Prevent It

Payments fraud can be categorized into two sectors, internal and external. While external fraud such as social engineering and email account compromise is covered widely in the media, internal fraud including asset misappropriation and insider fraud is rarely acknowledged.

White paper

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