Program confidence is at stake when purchasing card fraud is left unchecked. Find three ways to get at the source of the problem before fraud has a chance to lessen the value of your card program.
Preventing Purchasing Card Fraud by Getting to Its Roots Read More »
Many companies (perhaps yours as well) have practiced the habit of giving gifts to their clients and customers to thank them for their purchases and loyalty over the years. This often happens during the winter holidays or for other times of celebration when gift-giving is expected. Lately, those gifts might be looking less like boxes
Give Your Business the Gift of Reduced Risk: Prohibit Purchasing of Gift Cards Read More »
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 »
