2018 Treasury Fraud and Controls Survey


Welcome to the 2018 Treasury Fraud and Controls Survey!


This survey covers a broad range of current practices and seeks to determine future methods of preventing fraud and implementing a strong controls system for treasury. We aim to pull together essential information from a variety of both corporations and banks on spotting weak areas within business practices, and identifying areas where organizations are improving their control framework to address emerging and future trends.


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