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

#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.

The Importance of Security Training for Treasury

The Importance of Security Training for Treasury

by Strategic Treasurer | Jun 27, 2018 | Article

Financial professionals are aware of the threats and perhaps some of the options available. The threats are real – ignoring the problem is simply not an option.

The Real Numbers Behind the State of Fraud [Webinar with 360 Thought Leadership]

The Real Numbers Behind the State of Fraud [Webinar with 360 Thought Leadership]

by Strategic Treasurer | Mar 12, 2018 | Webinars

This webinar will provide a holistic look at the treasury fraud landscape, first by analyzing the frequency and scope of attacks initiated against treasury, and then by evaluating treasury’s defenses and highlighting areas where firms are succeeding and failing in their fight against fraud. 1.2 CTP and FP&A re-certification credits will be given for this webinar.

Survey Results: Treasury Fraud & Controls [Webinar with Bottomline Technologies]

Survey Results: Treasury Fraud & Controls [Webinar with Bottomline Technologies]

by Strategic Treasurer | Mar 9, 2018 | Replays, Webinar Survey Results, Webinars

This webinar is based on the results of the 2018 Treasury Fraud & Controls Survey underwritten by Bottomline Technologies. During this webinar, we will discuss high-level results and provide some year-over-year comparisons. 1.2 CTP and FP&A re-certification credits will be given for this webinar.

2017 Treasury Fraud & Controls

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.

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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.

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