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Gone are the days of basic check fraud schemes—fraudsters are using techniques more sophisticated than ever before. Are you confident in your ability to spot bad checks?
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It's no surprise that checks are the most fraud prone payment method, with 75% of organizations impacted.
The results are in: The risk of fraud has risen despite elevated spending and confidence as criminals continue to operate in increasingly sophisticated and automated ways. Just want the highlights? We have condensed our findings from the 2020 Treasury Fraud & Controls Survey into a short, easy-to-digest format that provides a high level look into the key results and insights into how organizations can best combat fraud.
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