2017 TFC Survey

2017 Treasury Fraud and Controls Survey

Welcome to the 2017 Treasury Fraud and Controls Survey!


As you move through the survey, you may notice a “jump” in percentage completed depending on how you answer. We have done this to most efficiently gauge your knowledge in regards to your industry.

Banking Industry participants: You will automatically jump very early in the survey to 69% completion. This excludes questions that are not applicable to your industry.

All other participants: You will progress through survey up to 64% completion and skip automatically to the finish in order to bypass questions that are not applicable to your industry.

Please answer the following questions to the best of your ability. Press the button below to begin the survey.