by Strategic Treasurer | Jun 15, 2016 | Press, Survey Press
This article from PR Newswire 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. If there is one key takeaway from this survey,...
by Strategic Treasurer | Jun 4, 2016 | 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.
by Craig Jeffery | Apr 28, 2016 | Fraud, Treasury & Financial Risk Management
As noted in AFP Online, http://bit.ly/AFP_SCAMS, the impact is significant. Billions lost in the US alone. Fraud has risen dramatically over the past year.
by Craig Jeffery | Mar 2, 2007 | Uncategorized
Payroll often becomes the victim of fraud from within. We’ve said that before and repost some of that entry and add just a bit more. Very few people have access to timekeeping and salary systems and most organizations don’t review changes. This is not a...
by Craig Jeffery | Oct 20, 2006 | Uncategorized
If you want to look for inefficiences and areas for fraud – a good place to start for both is with the exception processes. This is true with paying regular old accounts payable items with wires. Many A/P systems don’t support a straight...
