by Brian Weeks | Jul 17, 2023 | Learning from Financial Fraud, Podcast
The Satyam scandal sent shockwaves through the industry, revealing a web of deceit within the renowned Indian IT services company that ultimately led to its collapse in 2009. By understanding the details shared in this case study, you will be better equipped in your role to safeguard your business against similar fraudulent practices. Listen in as Jason Campbell and Craig Jeffery discuss key takeaways from this scandal.
by Brian Weeks | Jul 10, 2023 | Podcast
In today’s episode, Host Craig Jeffery of Strategic Treasurer talks with German Karaivanov of GTreasury as they dive into the world of connectivity and API technology.
Explore the core technological and practical differences between file-based/SFTP connectivity methods and API-based approaches, and gain insight into why these distinctions are crucial for companies, particularly treasury groups.
by Brian Weeks | Jul 6, 2023 | Replays, Webinars
The ongoing attack methods targeting companies’ information and payments has scaled heavily over time. The uses of technology, including generative AI to help create deep fakes, spoofing, and compromising, have been challenging AP and treasury groups heavily, and this technology is enhancing the criminal playbook. This discussion will dig into some payment channel differences, including checks, virtual cards, ACH, and wires, and the steps you can take to make your payments more secure.
by Brian Weeks | Jul 6, 2023 | Coffee Break Sessions, Podcast
In today’s Coffee Break Session, Jason Campbell and Craig Jeffery have a conversation on counterparty risk. They delve into the fundamentals of counterparty risk, its significance to businesses, and effective management strategies. Are you equipped to safeguard your business from these potential pitfalls? Listen in to learn more.
by Brian Weeks | Jul 3, 2023 | Learning from Financial Fraud, Podcast
Welcome to the Learning from Financial Fraud Series, where we will explore multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered. Today we are exploring one of the largest financial scandals in Italian history, the Parmalat fraud case. This scandal led to the Italian dairy and food company’s 2003 bankruptcy. Discover how the fraud occurred, its impact, and learn preventive measures. Join Jason Campbell and Craig Jeffery as they discuss some of the key points behind this significant corporate fraud.