+1 678.466-2220 [email protected]
  • X
  • RSS
  • X
  • RSS
  • HOME
  • ABOUT
  • BLOG
  • CONTACT
Strategic Treasurer
  • EXPLORE
    • CLIENTS
      • Practitioners | Corporate Treasury & Finance
      • Providers | Banking, Fintech & Investment
    • SERVICES
      • Connectivity & Onboarding
      • Feenix SMS – Bank Fee Analysis & Optimization
      • Security Training
      • Swift Customer Security Programme (Swift CSP)
      • Treasury Benchmarking
    • RESOURCES
      • Analyst Report
      • CTP | On-Demand Credits
      • Ebooks
      • Podcast
      • Surveys
      • Webinars
      • White Papers
    • LATEST INSIGHTS
      • Articles
      • FinTech HotSeat
      • LinkedIn Groups
      • News
      • #TreasuryFAQ
Select Page
#38 – The Impact of Fraud on Treasury Practices

#38 – The Impact of Fraud on Treasury Practices

by Elizabeth Jeffery | Apr 1, 2019 | Podcast

On this episode of the podcast, Craig Jeffery sits down with Royston Da Costa, Assistant Group Treasurer at Ferguson PLC to discuss the topic of the impact of fraud on treasury practices.

#38 – The Impact of Fraud on Treasury Practices

#33 – A Movement Towards Equilibrium: The Situation of Treasury Fraud & Controls

by Elizabeth Jeffery | Feb 25, 2019 | Podcast

Craig Jeffery of Strategic Treasurer sits down with Chris Gerda, Risk and Fraud Prevention Officer and James Richardson, Head of Market Development of Bottomline Technologies to discuss the 2019 Treasury Fraud & Controls Survey Results.

About Our Firm

Strategic Treasurer was formed by Craig A. Jeffery in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial process needs. His 30+ years of financial and treasury experience as a practitioner and as a consultant have uniquely qualified him to lead the Strategic Treasurer team in helping organizations craft realistic goals and achieve significant benefits quickly.

Practice Areas

  • Global & Domestic Treasury
  • Financial Risk Management
  • Treasury & Risk Technology
  • Working Capital Optimization

Treasury Resources

  • Analyst Reports
  • Webinars
  • Treasury Newsletter
  • Industry Surveys
  • Email Subscription

Discussion Groups

  • Treasury
  • Treasury & Risk Technology
  • Treasury Security
  • Treasury Resiliency
  • Working Capital & SCF
  • Treasury Government
  • Treasury Non-Profit
  • Financial Risk
  • FBAR
  • CTP

Contact Info

525 Westpark Drive, Suite 130
Peachtree City, GA 30269
+1 678.466-2220
info@strategictreasurer.com

  • LinkedIn
  • Twitter
  • YouTube
  • Privacy Policy
  • Terms of Use
  • Media Inquiries
  • Careers
  • X
  • RSS
© 2025 Strategic Treasurer. All rights reserved.
We use cookies to make your experience better and because they taste great. Learn all about our privacy policy updates. To acknowledge, please scroll on or click continue.Continue