Essential

LIVE WEBINAR! Fraud and Misuse Scenarios Card Managers Should Include in Cardholder Training

LIVE WEBINAR: Fraud and Misuse Scenarios Card Managers Should Include in Cardholder Training DATE: October 29, 2025 TIME: 11 AM Central Training Webinar Description: In this webinar, cardholder training experts at Card Integrity will cover different fraud and misuse scenarios that we’ve seen crop up as we monitor expenses for organizations. Real-world examples and scenarios […]

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Cardholder training despite time budget and resource constraints

Cardholder Training Despite Time, Budget & Resource Constraints

Cardholder training is one of many internal controls that organizations can use to bolster their protection against fraud, misuse, and abuse on company issued credit cards like P-Cards and travel cards. What sets it apart from other internal controls is that cardholder training is designed to stop fraud and misuse before they ever happen. Other

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Four important steps to achieving your card program goals

Four Important Steps to Achieving Your Card Program Goals

In a previous article, Setting Goals for a More Successful Card Program, we discussed the importance of defining goals for your card program by applying the attributes of the SMART acronym, which stands for: But now that you have goals set for your card program, what are you doing to actually achieve them? What good are goals

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9 Best Practices to Make the Most of Your P-Card Auditing

P-Cards, or purchasing cards, are a great way for organizations to streamline their purchasing processes. However, P-Cards (really, any company-issued credit card, including travel cards) can also be a source of fraud and abuse if they are not properly managed. This is why it’s important to have strong procedures in place for your P-Card. In

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