Treasury and Cash Management Fraud: An Insider Connection **A Comprehensive Professional Guide – Cambridge-Aligned Expanded Global Edition**

Treasury and Cash Management Fraud: An Insider Connection

A Comprehensive Professional Guide – Cambridge-Aligned Expanded Global Edition

In today’s high-stakes financial environment, insider threats remain the most insidious and costly risk to organizational liquidity. This definitive, globally recognized e-book delivers a rigorous, evidence-based framework for identifying, detecting, preventing, and mitigating treasury and cash management fraud perpetrated by trusted employees, managers, and executives. 

Fully aligned with Cambridge University Press standards of scholarly depth and the COSO Fraud Risk Management Guide (2023 Update), it integrates the five COSO principles with AFP best practices for Certified Treasury Professionals (CTP). Readers gain practical mastery of the Fraud Triangle/Pentagon, insider schemes (wire/ACH fraud, check tampering, vendor billing, cash larceny, reconciliation manipulation), and advanced controls including segregation of duties, data analytics, and positive pay. 

The expanded edition features in-depth, real-world case studies from Nigeria, Ghana, South Africa, India, the United Kingdom, and Dubai (UAE), alongside foundational global examples (Citigroup, JP Morgan, Daiwa Bank). These illustrate jurisdiction-specific vulnerabilities—such as SWIFT bypasses in India, staff collusion in African banking, and management override in UAE payment hubs—while reinforcing universal mitigation strategies. 

Complete with risk-assessment templates, control matrices, red-flag checklists, implementation roadmaps, discussion questions, and a full glossary, this standalone professional resource is indispensable for CFOs, treasury directors, internal auditors, risk officers, and board members worldwide. 

Protect liquidity. Strengthen governance. Master the insider connection.

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