Corporate financial fraud remains a serious issue for many organizations leaving them exposed. By failing to implement effective technology and processes, many organizations continue to leave themselves open to both internal and external threats. This eBook outlines some of the key issues facing treasury teams, and offers advice on how they can reduce their exposure to financial fraud, through technology and process improvements.

Key issues that the paper addresses includes:

 

  • Key risk factors that could lead to financial fraud
  • Identifying fraudulent transactions
  • Improving data security
  • Controlling bank accounts, payments and trading

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