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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?

This short quiz is designed to help you:

  • Gain insight into common tricks of the trade
  • Hone your fraud spotting skills
  • Identify areas of improvement for your organization

Don't let fraudsters seep through the cracks. Take the quiz now.

It's no surprise that checks are the most fraud prone payment method, with 75% of organizations impacted.

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2020 Treasury Fraud and Controls Survey Results Infographic

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.

Infographic
BT documentation & messaging 48

2018 Treasury Fraud and Controls Survey Report

We've gathered key insights and leading strategies from more than 300 corporates and banks to securely position your organization against future threats.

Research report

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