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 »
T&E expenses are tough to control. Find out about five fraud tactics that could be hiding in travel expenses and how to lighten the load to detecting expense fraud.
5 Expense Fraud Tactics with Tips to Find Them in Business Travel Read More »
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 »
