Card Integrity Communications

4 Types of Employee Fraud That Could Hide in Your Corporate Expenses

4 Types of Employee Fraud That Could Hide in Your Corporate Expenses

One of the biggest challenges that Accounts Payable departments face is not only identifying employee fraud and misuse—which on its own can be a daunting task—but also being able to do so across all the various expenses and expense pay methods used by the company. Various expenses and methods of payment mean various ways to

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Workers using Amazon Business

Amazon Business: Avoiding Personal Purchasing Pitfalls

Allowing employees to make business purchases via online accounts—specifically Amazon Business—has gained significant popularity in recent years. It is now safe to say it is more than a trend, and there is a good chance your organization already uses it. Like all avenues of business purchasing, however, such accounts have their pros and cons. How

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5 ways to deter expense fraud this holiday season

5 Ways to Deter Employee Expense Fraud This Holiday Season

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

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Setting goals for a more successful card program

Setting Goals for a More Successful Card Program

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

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