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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Webinar Alert – Silence of the Scams: Securing Vendor Relationships, and the Dangers of Delaying
Join Senior Partner Doug Hindsley of Card Integrity for Part 2 of a special webinar event hosted by E&I Cooperative Services on November 12th, 2025. E&I Cooperative Services is hosting the second part of a webinar event for procurement and finance leaders. Card Integrity’s own Doug Hindsley will be presenting on the panel aside professionals
3 Hidden, Internal Fraud Schemes and How to Flag Them
In October, you may find yourself haunted by some of the scariest schemes you’ve ever seen; however, with a little detective work this Halloween you can help unmask fraudulent expenses in your organization. Internal fraud, also known as occupational fraud, refers to making false representations, withholding information, or abusing a position of trust, resulting in
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7 Best Practices for Tracking Questionable Receipts
P-Cards (also known by other names like charge cards, purchasing cards, corporate cards, etc.) have become the norm for businesses of all sizes to streamline procurement and reduce costs. However, with this increase in usage comes the responsibility of regularly reviewing receipts to ensure compliance and accurate reporting. We’ve prepared seven best practices for tracking questionable
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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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