Expense Tips

live webinar: Manage Risk By Getting Strategic About Sourcing
| Expense Tips, Webinar

LIVE WEBINAR – Manage Risk By Getting Strategic About Sourcing

LIVE WEBINAR: Manage Risk By Getting Strategic About Sourcing Date: Wednesday, January 22nd, 2025 10AM Central Sourcing Webinar Description: Join Card Integrity for a live webinar as we cover best practices in the world of strategic sourcing with real-world examples, including solutions to common challenges like getting solid proof-of-concept, supplier relationship management, managing supply risks, […]

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5 ways to deter expense fraud this holiday season
| Expense Tips

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
| Best Practices, Expense Tips

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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Enforcing prohibited categories
| Expense Tips, Supplier

Prohibited Categories and Debarred Suppliers: Enforcing Rules and Controls

As we make our way to the third article in Card Integrity’s “Back to Basics” series, we wanted to take an opportunity to discuss a topic that has not been touched on much in the past. Prohibited categories are common in any commercial card policy, but depending on the specific industry of the organization, they can

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Identifying duplicate payments and instances of double dipping.
| Expense Tips, Fraud and Misuse

Double Dipping and Duplicates: Back to Basics

Double dipping and duplicate payments are the focal point of the second article in Card Integrity’s “Back to Basics” series. This is 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. Fraud comes in many different forms.

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On-Demand Webinar: Fighting Corporate Credit Card Fraud: A Back to Basics Overview
| Expense Tips, Webinar

Fighting Corporate Credit Card Fraud: A Back to Basics Overview

ON-Demand WEBINAR RECORDING: Fighting Corporate Credit Card Fraud: A Back to Basics Overview Recorded: October 30, 2024 Webinar Description: When it comes to corporate credit card fraud, there are several ways that bad actors can try to skirt around the rules and ultimately defraud their employers. Thankfully, strong internal controls can stop these in their

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