2025 Treasury Fraud & Controls Survey

Fraud

Global Survey

This research discovered how your fraud experiences and security practices have changed. Has your security framework been strengthened? Is your outlook the same as the industry’s outlook on the threat of fraud? What security threats are on the rise?

Webinar Replay

Results Report

To further dive into the detailed findings of the survey and discover how you can work to protect your organization from the onslaught of fraud, download our full results report.

SecureTreasury™ is a professional training program designed to reduce the risk of payment fraud in corporate and banking institutions by educating interdepartmental staff on common approaches to fraud, areas of organizational vulnerability, and leading practices for increased controls within the context of a complete treasury security framework.

Strategic Treasurer is a top tier consultancy in the areas of security, technology, and compliance. Corporate clients, banks, and fintech providers all rely on their industry leading advisory services which are backed by a deep awareness of current practices, plans, and perceptions through annual industry surveys and decades of treasury experience.

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