The AFP Payments Guide series examines payments-related topics that are developed via interviews with treasury professionals. Presented as quarterly case studies with practical applications and tools to help you make informed decisions about key payment services.
After the Fact: How Treasurers Can Respond to Fraud
Underwritten by MUFG Union Bank
Payments fraud is a problem for nearly every treasury organization. As fraudsters’ schemes continue to evolve, companies’ responses to these threats must also advance. In this new Payments Guide, we will examine some of the ways that fraud is changing and how treasury departments are responding to those changes. While previous guides have focused on different types of fraud, this is the first one that looks at what organizations are doing after fraud happens.