Fraud Archives - Page 21 of 22 - Strategic Treasurer

2017 Treasury Fraud & Controls

by Strategic Treasurer | Apr 11, 2017 | Survey Results Reports

This free report (with infographic) explains why current survey data demonstrates that “Crime Does Pay!” and what your organization should do about it.

Insider Fraud: More Prevalent than You Think [Q1 Newsletter Article]

by Strategic Treasurer | Apr 7, 2017 | Treasury Update Newsletter

While some fraud does occur from external sources (particularly remote operations on the other side of the world), what many firms might find surprising is that over one-third of fraud originates internally – from either current or former employees.

Outsmarting Payment Fraud: Common Exposures and How to Defend Against Them [Quarterly Security Webinar]

by Strategic Treasurer | Feb 28, 2017 | 2017 Replays, Webinars

This quarterly security webinar covered different case studies and common criminal approaches to payment fraud through a series of Q&A.

Bank Hackers and Smartphones: Managing Points of Exposure

by Craig Jeffery | Aug 29, 2016 | Updates

What do bank hackers attacking smartphones have to do with treasury professionals?

Keeping an Eye on Employees

by Strategic Treasurer | Aug 17, 2016 | Press, Survey Press

This article from Treasury and Risk reviewing the results of the Treasury Fraud & Controls Survey, hosted by Strategic Treasurer and underwritten by Bottomline Technologies, covers the key highlights from the survey. With fraud on the rise, companies must not...