If undetected fraud is the scheming villain of purchasing card programs, the stalwart hero is data analytics. But this important part of internal controls often doesn’t get the attention it deserves. Data analytics not only aids in the detection of fraud, but also pinpoints the different types of fraud that might be occurring in a […]
Data Analytics: The Unsung Hero of a Powerful P-Card Program Read More »
Read more about ongoing payments and what happens when there are multiple abusive transactions.
Responsible Monitoring for Automatic Payments on P-Cards Read More »
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.
Double Dipping and Duplicates: Back to Basics Read More »
Identify split transactions with data analysis to safeguard commercial credit card programs.
Identifying Split Transactions in P-Card Data Analysis Read More »
Curb the overwhelm from card management and prevent P-Card fraud.
Combating Overwhelm while Preventing P-Card Fraud Read More »
While fraud, misuse, and abuse all convey an incorrect usage of P-Cards, they are not the same.
P-Card Fraud, Misuse, and Abuse: What’s the Difference? Read More »
