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 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.
by Brian Weeks | Jun 26, 2023 | Podcast
In this episode, Craig Jeffery and Michael Gordon discuss key insights that emerged from the fifth consecutive Treasury Perspectives Survey. This annual survey is a collaborative effort between Strategic Treasurer and TD Bank. Listen in as they discuss the excitement surrounding technology developments, the top payment concerns, and what these findings mean for you as a treasury professional.
To explore the full survey report, download it here: Treasury Perspectives Survey 2023.
by Brian Weeks | May 22, 2023 | Replays, Webinars
The digital age is here and is helping to remake business generally and treasury specifically. While the digital age is bringing us immense increases in data, nearly unlimited scale of computing power, faster expectations for business processes, and growth and power of networks and service-oriented functionalities, payment fraud continues to pose a threat. Although criminals are taking advantage of the digital age to defraud companies, the use of technology is a massive benefit to those who use it effectively. This webinar will discuss treasury’s situation and several imperatives: leveraging the technology for flexibility, insight, visibility, efficiency, and control, as well as the need to scale up defensive technology and tactics to combat fraud.
by Elizabeth Jeffery | May 1, 2023 | Podcast
Criminals are always looking for the path of least resistance. When your company strengthens its defenses, new weak links are found and explored. In this episode, Craig Jeffery and Omri Kletter continue the discussion on some of the key findings that came out of the Treasury Fraud & Controls 2023 Survey. Specifically, they explore unguarded banking information and visibility restrictions.
