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