2021 Treasury Fraud & Controls Survey

2021 Treasury Fraud & Controls Survey

With your help, we’ve consistently found that fraud is a top ranking concern for treasury. Has your security framework been strengthened? Or are you still doing the same things hoping you’re not one the 86% of corporates who have experienced fraud?

2020 Treasury Fraud & Controls Survey

2020 Treasury Fraud & Controls Survey

With your help, we’ve consistently found that fraud is a top ranking concern for treasury. Has your security framework been strengthened? Or are you still doing the same things hoping you’re not one the 86% of corporates who have experienced fraud?

2019 Treasury Fraud & Controls Survey

2019 Treasury Fraud & Controls Survey

With your help, we’ve consistently found that fraud is a top ranking concern for treasury. Has your security framework been strengthened? Or are you still doing the same things hoping you’re not one the 86% of corporates who have experienced fraud?

2018 Treasury Fraud & Controls Survey

2018 Treasury Fraud & Controls Survey

With your help, we’ve consistently found that fraud is a top ranking concern for treasury. Has your security framework been strengthened? Or are you still doing the same things hoping you’re not one the 86% of corporates who have experienced fraud?

#FraudWeek Videos

#FraudWeek Videos

Craig Jeffery from Strategic Treasurer dives into various topics on fraud to raise awareness of its looming presence during this International Fraud Awareness Week. Check out the #FraudWeek playlist on Strategic Treasurer’s YouTube channel.

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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