In order to prevent fraud, the implementation of a strong treasury controls system is important. Essential information from a variety of corporations in how to eliminate fraud is imperative to identifying areas where organisations need to improve and address future threats.
Strategic Treasurer aim to gain an insight into these issues by releasing their first global treasury fraud and controls survey because this is a topic of particular importance and is highly dynamic. This survey is different because it is clear that significant gaps exist in other surveys and leave treasurers eager for actionable information.
The survey asks questions concerning these topics:
- Demographics, Banking Structure, Control Framework & Policy
- Cyber Fraud, Bank Account & Transaction Level Controls
- Fraud Experience
- Mobile, BYOD
All those that complete the survey will receive a PDF document that benchmarks responses against the survey population for six of the most critical questions.
Grand Prize #1 -$100 Starbucks card
Grand Prize #2 -GoPro Hero4 Silver
*All respondents who enter their information are eligible to win.
A study of the leadership pipeline at the UK’s FTSE 100 corporates shows modest progress, but many top companies still have no ethnic minority presence.
The world’s second-biggest economy will grow faster than previously predicted over the next four years, but the rate is unsustainable unless China addresses the problem says the International Monetary Fund.
The information and communications technology sector is suffering a triple whammy from slower growth, thin profit margins and fierce competition, claims Atradius.
The South Korean former container shipping giant has raised only a fraction of the amount needed since its bankruptcy nearly a year ago.