Tackling Fraud in Your Global Card Program
Get back to the basics with these six best practices to preventing fraud in your global card program.
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Internal Controls That Managers Need to Communicate to Cardholders
Communication. It’s a simple word, and it’s a simple action, and yet the lack of it threatens a commercial card program’s success. Are you communicating to your employees what they need to know? Here are two of the most important internal controls that managers need to communicate to cardholders to ensure a successful card program. Your
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Setting Goals to Expose Employee Fraud Hiding In Your Data
Purchasing card fraud is often hiding in a sea of data. Find out how you catch and avoid employee fraud with the right tools.
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Valentine’s Day Brings Red Hearts… and Red Flags on Potential Fraud
Valentine’s Day is already here… the day when love is celebrated around the world with the giving of sweet, romantic gifts. However, there’s not a whole lot to love about abuse within a company’s purchasing program. When a holiday like Valentine’s Day comes up, just as red hearts full of candy start to appear in
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Jack Fraud: When the Audit Trail Goes Cold
‘Tis the season for gifts and joy: and gifts can come in many forms. In an effort to spread cheer and goodwill, or simply to take advantage of holiday deals, some people step over the line and “bend the rules”. Historically, there is a noticeable uptick in fraud cases during the month of December. This
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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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