2017 Global Treasury Fraud & Controls Survey

Is your company at risk?  Explore the latest research: fraud is rising, crime still pays, and firms must act.

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Insights in Action
2017 Treasury Fraud & Controls Survey Results Webinar
View the survey results webinar from April 2017 to hear survey author, Craig Jeffery, and Bottomline’s VP Product Strategy, Cyber Fraud and Risk Management, Mike Vigue, put the survey findings into practical use in this new webinar.
Why do I need to fill out the information requested?
We respect your privacy and will always keep your personal information safe. We ask for your information in exchange for a valuable resource in order to (a) learn more about the effectiveness of the resources that we put out; (b) fulfill our mission to elevate and enhance the practice of treasury through advising individual clients and informing the industry at large; (c) send you information and marketing communication that we think may be of value to you. You can read more about our privacy policy here.
Is this really free?
Yes! Absolutely. We believe that all ships rise and fall with the tide and the more useful information that is shared, understood, and implemented, the better off the entire industry will be. Keep us in mind the next time you have any questions related to treasury and risk security and management. We’re here to help!
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Strategic Treasurer's SecureTreasury
Due to your interest in the 2017 Treasury Fraud & Controls Survey Report, you might also be interested in Strategic Treasurer’s SecureTreasury. SecureTreasury is cloud-based professional training designed to reduce the risk of corporate payment fraud by educating interdepartmental staff on common approaches  to fraud, areas of organizational vulnerability, and leading practices for increased controls within a complete treasury security framework.

Request more information here.

Authored & Published by
Strategic Treasurer, LLC
Since 2004, Strategic Treasurer has helped hundreds of corporate clients face real world treasury issues. Our team of senior consultants is comprised of former practitioners with actual corporate treasury experience who have “hopped the desk” to support their former peers from the consulting side. Strategic Treasurer consultants are known not only for their expertise in the treasury space, but also for their responsiveness to client issues, thorough follow-through on each project, and general likability as temporary team members of your staff.

Our focus as a firm centers on maintaining true expertise in the treasury space. Through constantly refreshing our knowledge and intentionally learning about leading solutions, we ensure that our understanding is both global in scope and rich in detail.

Underwritten by
Bottomline Technologies
Bottomline Technologies (NASDAQ: EPAY) helps businesses pay and get paid. Businesses and banks rely on Bottomline for domestic and international payments, effective cash management tools, automated workflows for payment processing and bill review and state of the art fraud detection, behavioral analytics and regulatory compliance.


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