Upcoming Purchasing and Auditing Conferences
Help promote professional development for procurement and finance professionals by finding an upcoming conference to attend.
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Greatest Hits: 2025 Roundup of Card Integrity’s Top Blog Posts
It’s become a bit of a holiday tradition here at Card Integrity to provide a “round up” of the most popular blog posts at the end of the year. The idea is to allow readers to gain the best insights going into the New Year. It’s a great time to take a look at your
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Jack Fraud: When the Audit Trail Goes Cold
‘Tis the season for gifts and joy: and gifts can come in many forms. In an effort to spread cheer and goodwill, or simply to take advantage of holiday deals, some people step over the line and “bend the rules”. Historically, there is a noticeable uptick in fraud cases during the month of December. This
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Internal Controls to Outsmart Gift Card Schemes
Find the best tips for today’s work environment to stomp out gift card schemes hidden in commercial credit cards.
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Separation of Duties: The Simplest Internal Control To Fight Fraud
When you look at instances of corporate card fraud that make the news, some interesting recurring points start to stand out. The first one is that there are way too many of these instances, and they happen in all sorts of industries and organizations — from universities and school districts to large private companies and
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Using P-Card Reviews to Keep Tabs on Preferred Suppliers
There are a lot of reasons to review data obtained from the use of purchasing cards (also known as P-Cards). Most of those reasons revolve around catching fraud on the part of card users. But here’s another reason to consider: P-Card data reviews can also help your business keep tabs on your dealings with “preferred suppliers.” What’s
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