2021 Treasury Fraud and Controls Research Report

334 treasury professionals from corporations and banks around the world participated in the 6th annual Treasury Fraud & Controls Survey and provided calibrated information on their fraud experiences, actions, and plans. Bottomline has again underwritten this Strategic Treasurer survey and is a consummate partner, providing insight and guidance as we update and make revisions to each annual release.

In 2021, the threat of fraud is continuing to rise, with organizations of all types experiencing an increase in the threat level. Criminals took advantage of the pandemic and WFH environment with over 1/5th of respondents experiencing fraud related to COVID-19.

We gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks. Download the report today to discover the current state of treasury fraud and controls, industry trends, and peer benchmarks, as well as tips for improving your controls and action items to combat fraud.