Treasury Fraud and Controls Survey 2018
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.
|0:35||Survey genesis and overview|
|3:27||Fraud remains a top concern for corporates|
|5:17||Criminals are leveraging technology to be more effective|
|5:50||Spending on fraud|
|7:58||Optimistic view of improving company defense status|
|16:35||Fraud tracking responsibility and fraud training|
|20:00||Overall fraud experiences|
|22:03||Specific fraud details and examples|
|28:22||Check forgery and ransomware, ransomware as a service|
|34:00||Final survey thoughts and wrap up|
2018 Treasury Fraud & Controls Survey Report
Download the survey results report and infographic today!
SecureTreasury Training Course
With fraud on the rise, corporate coffers are being targeted by increasingly sophisticated criminals. One of the best ways to protect your organization is to educate your people.
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