Payments fraud is a key issue for treasury professionals as it relates to disbursements. Because of the nature of companies’ disbursement activities, they will always be a target for fraud, both internal and external. Collaborating with partners; adopting robust processes, controls and audit trails; and educating employees can help protect against the risk of fraud. MORE.
AFP Payments Fraud and Control Survey Report
AFP’s Annual Payments Fraud and Control Survey Report, underwritten by Truist, provides updated information on payments fraud trends and the impact of fraud on organizations. Also covered are the controls organizations are using to curb fraud. Responses from over 500 practitioners form the basis of the report.
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2025 AFP Payments Fraud and Control Survey Report
Underwritten by Truist
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2023 AFP Risk Survey
Supported by Marsh McLennan
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Combating Fraud in a Remote Working Environment
Underwritten by MUFG
AFP Enterprise Payments Virtual Series
Recent Articles
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Mar 20, 2025
Check Fraud Needs a Rebrand
Check fraud continues to be the top source of fraud in the United States, year after year. Despite mountains of evidence that checks are, in fact, among the least secure payment methods available, the message simply isn’t getting through to a lot of organizations. Why is that?Learn More -
Feb 24, 2025
Credit Card Processing Explained: What It Is and How It Works
Given the prominence of credit cards in the payments landscape, having a thorough understanding of credit card processing is important to optimizing payments solutions and managing costs effectively.Learn More -
Jan 29, 2025
Managing Vendors to Prevent Fraud
No matter how sophisticated fraud solutions become, payments fraud still runs rampant in the business world. The 2024 AFP® Payments Fraud and Control Survey Report found that 80% of organizations experienced actual or attempted fraud in 2023 — an increase of 15 percentage points since the previous year. Thirty percent of those organizations were unable to recover the funds they lost.Learn More
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AFP Continuing Education Quizzes
AFP provides CE Content Quizzes designed for CTP, CCM and FPAC credential holders, offering them an opportunity to assess their knowledge of industry topics through AFP publications.
Payments Fraud 2023/2024
As finance professionals, we must be ever vigilant against the schemes that could undermine our company or our career. In this series, we will cover the categories of fraud that we see around payments and provide some best practices on how to detect and prevent your company for unwittingly being caught up in one of these ploys.