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 […]
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
3 Hidden, Internal Fraud Schemes and How to Flag Them Read More »
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
7 Best Practices for Tracking Questionable Receipts Read More »
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
Cardholder Training Despite Time, Budget & Resource Constraints Read More »
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
Four Important Steps to Achieving Your Card Program Goals Read More »
“You have to spend money to make money”. This oft-quoted (and somewhat cliché) idiom is an old business adage that basically says investment is necessary to generate more income. Good investments generate more income, that’s true. And that’s what the idiom generally refers to. But in some cases, this idiom is more literal than you
Turning Expenses Into Revenue Read More »
