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.
When you fill out our surveys, please know that personal and company information will be kept completely confidential. Our surveys may collect personally identifiable information that can be combined with existing data in our databases for further analysis, but NO corporate or personally identifiable information will be reported in any way to outside recipients or firms that provide underwriting support for the surveys. Your responses are combined with those of many others and summarized in a report to further protect your anonymity. If you have further questions about confidentiality of the survey, please contact
or call +1 678.466-2222.
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