by Elizabeth Jeffery | Dec 8, 2019 | CTP Credits, Podcast
Host Craig Jeffery interviews Chris Gerda, Risk and Fraud Prevention Officer of Bottomline Technologies on the current and projected impact of fraud on the finance and treasury environment. Topics of discussion center around corporate fraud concerns, security spend, hacking tactics, recent events, and the significant value of the 2020 Treasury Fraud & Controls Survey. Listen in to find out how you can better protect yourself and your organization against attacks.
by Elizabeth Jeffery | Jul 25, 2018 | Podcast
In 2018, Strategic Treasurer & Bottomline Technologies released the results from their 3rd annual Treasury Fraud & Controls Survey, which provided a comprehensive view of the current state to which fraud is impacting the financial environment. In this episode, Isaac Zaubi interviews Craig Jeffery, Managing Partner of Strategic Treasurer, regarding some of the key findings from this survey. Discussion centers around topics including corporate fraud concerns and security spend, criminal innovation and common tactics used, and overall treasury fraud experience.
by Elizabeth Jeffery | Mar 22, 2022 | Press Release
Bottomline and Strategic Treasurer announced the 2022 Treasury Fraud & Controls Survey results, highlighting findings of corporate and banking experiences, plans, and actions regarding fraud.
by | Mar 11, 2020 | Blogs
Much as we all wish they would, cyber criminals are not sitting on their hands. While these groups and individuals are anything but admirable, we could stand to learn a few things from them in terms of creative innovation, adaptability, persistence, and patient commitment to goals. Our posture, while defensive, must be no less active and intentional than theirs, or we will inevitably fall behind and leave our organizations open to attack.
by Brian Weeks | Aug 19, 2024 | Learning from Financial Fraud, Podcast
Welcome to another episode of our Learning from Financial Fraud Series. In this thirteenth episode, Craig Jeffery, Managing Partner at Strategic Treasurer, shares insights into a major fraud case targeting a global non-profit. The organization faced multiple sophisticated attacks across multiple payment channels. Listen in as Craig walks us through the attack method, the loss, and the key takeaways.
