Expedited Treasury Evaluations

Expedited Treasury Evaluations

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#267 – Learning from Financial Fraud Series Episode 5: Uncovering the Enron Accounting Scandal

#267 – Learning from Financial Fraud Series Episode 5: Uncovering the Enron Accounting Scandal

Welcome to the next installment of the Learning from Financial Fraud Series. Join us as we dissect the infamous Enron Accounting Scandal. In this episode, Jonathan and Craig Jeffery from Strategic Treasurer discuss how Enron, a prominent American energy company, used deceptive accounting practices to conceal losses and inflate profits.

Learn more about how you can safeguard your company here: https://securetreasury.com/

#265 – Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets

#265 – Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets

Welcome back to the “Learning from Financial Fraud” series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds.

This discussion includes vital safeguards and the issue of insider fraud – a challenge that surrounds us all.
Learn more about how you can safeguard your company by clicking HERE

Follow these links to hear the other podcasts in the Learning from Financial Fraud Series:

Unveiling the Parmalat Fraud Scandal and Bankruptcy
Understanding the Satyam Scandal and Its Consequences
Unraveling the Wirecard Fraud – Safeguarding Your Business

#264 – Learning from Financial Fraud Series Episode 3: Unraveling the Wirecard Fraud – Safeguarding Your Business

#264 – Learning from Financial Fraud Series Episode 3: Unraveling the Wirecard Fraud – Safeguarding Your Business

Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany’s financial system.

Webinar: 2023 Treasury Tech Survey Results | September 6

Webinar: 2023 Treasury Tech Survey Results | September 6

This webinar will discuss the results of the 2023 Treasury Technology Survey. This survey gathered detailed data on practitioner’s use, plans, perspectives, and experiences with treasury management systems and other forms of treasury technology. Results showed what is important to treasury practitioners in their technology, which technology types are rapidly becoming standard and which are holding steady, and what treasury departments are looking for in technology partners. In the midst of a rapidly changing environment, these findings indicate the current trends and adoption rates, helping treasury make strategic decisions.