Friday, September 7, 2012

Percentages of payment fraud by checks and other payment types


The graph below was created using Google’s charting tools.

The vertical bar graph shows, by percentages, fraud attempts (and successes) at reporting organizations by payment type.  For example, 90 % of surveyed organizations reported fraud attempts (and successes) using checks, 25 % of reporting organizations had fraud attempts using ACH debits, etc.

The results shown on the graph were obtained by an Association for Financial Professionals survey conducted in 2010, entitled “2010 AFP Payments Fraud and Control Survey – Report of Survey Results”.

Other survey results indicate what organizations attempted in order to prevent fraud success and the numbers of organizations reporting fraud attempts.

More details from the survey can be read by clicking here.



Payment Fraud Attempts by Checks and Other Payment Types

2 comments:

  1. Thanks for a very interesting blog. What else may I get that kind of info written in such a perfect approach? I’ve a undertaking that I am simply now operating on, and I have been at the look out for such info. 정보이용료 현금화 업체

    ReplyDelete
  2. I really appreciate your efforts for this blog. This is so informative. Keep it up and keep sharing such posts.
    Assignments and assessments are part of academics for analysis of the potential and efficiency of students. But they put a lot of pressure on the minds of students and therefore sometimes they fail to give appropriate time to their studies and get low grades. This is the reason students seek assignment help Melbourne. Many different subjects where students mostly seek online assignment help are BSBSUS201 assessment answers Help, Management Assignment Help, bsbdiv501 assessment answers, etc.

    ReplyDelete