2019 Treasury Fraud & Controls Global Survey
This annual survey seeks to evaluate the current and projected impact of fraud on the finance and treasury environment. Practitioners from all industries are polled on their experiences with fraud and on the range of controls, safeguards, and security practices employed to protect their financial assets and information.
Data related to bank account management and reconciliation practices is also gathered for a more comprehensive view of how various treasury operations impact security. This data is compiled annually and used to educate the industry as to how the fraud landscape is evolving, and how practitioners can better protect themselves and their organizations against attacks.
In this survey, treasury and finance professionals were asked questions on topics such as fraud experience, cyber risk management, bank account management and more.