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AFP Payments Fraud and Control Survey

Since 2005, the Association for Financial Professionals (AFP) has examined the nature and frequency of fraudulent attacks on business-to-business payments as well as the industry fraud-risk tools that organizations use to control payments fraud. The results of the 2009 AFP Payments Fraud and Control Survey show that payments fraud is rampant: a majority of organizations experienced attempted or actual payments fraud in 2008.

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