None of us want to think that our organisation is vulnerable to fraud. Yet the latest Treasury Fraud & Controls Survey reveals that fraud attempts grew 50% over a three-year period and involved nearly 60% of organisations.
On 27th January 2021 we are assembling a small group of corporate treasurers online to discuss the issues around fraud and financial crime. We will share experiences and ask what treasurers can learn from the banks when reviewing and establishing their fraud prevention strategies.
Our aim is for treasurers to learn from the experiences of their peers in a safe environment, under the moderation of our Chief Treasury Dragon, David Kelin. We will be meeting under the Chatham House Rule to preserve confidentiality, and as we can’t yet meet in person we’ll be sending lunch to our guests in the form of a luxury hamper.