The holiday shopping season is nearly here. This is always an extremely busy time of the year. Detecting and preventing employee expense fraud in your department is probably a priority year-round. However, right now it’s important to strengthen your internal controls even more to detect expense fraud. The weeks leading up to December can be
5 Ways to Deter Employee Expense Fraud This Holiday Season Read More »
In the fourth article in Card Integrity’s “Back to Basics” series, we focus on one of the more fundamental aspects: setting goals. This series presents an opportunity for both beginners and long-time card program administrators to learn and/or get reacquainted with the elemental knowledge that lays the foundation for a successful system. Where would a
Setting Goals for a More Successful Card Program Read More »
Identify split transactions with data analysis to safeguard commercial credit card programs.
Identifying Split Transactions in P-Card Data Analysis Read More »
Streamlined expense programs are high on the list of cost-saving strategies for companies —but aren’t always a priority for its participants. However, creating clear communication between management and employees can help build incentive throughout the entire company to care about and comply with an expense program and its policies. The communication that results from sufficient
Four Steps to Effective Communication Within Your Expense Program Read More »
When it comes to smaller corporate purchases for procurement or travel, P-Cards are a great tool to simplify the process. However, introducing, maintaining, growing, and managing a P-Card program brings its own set of challenges. Thankfully, there are plenty of best practices and keys to success that you can use to make things easier. It
7 Management Best Practice Tips for Your P-Card Program Read More »
If you’re running a business, or working in procurement or sourcing for a large organization, you are creating relationships whether you are fully cognizant of it at all times or not. It’s a huge part of procurement and sourcing. But some of those relationships can become a little more unique — and downright lucrative. Case
The Price to be Paid for Ignoring Preferred Suppliers Read More »
