The holidays are upon us, and during this time, it’s easy to get caught up in the hustle and bustle of the season. But that’s precisely why you need to be all the more vigilant and ready for the
3 Hidden, Internal Fraud Schemes and How to Flag Them
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
How to Decrease Fraud With P-Card Policy Ethics and Machine Learning
Finance Managers and Card Program Directors at Higher Education institutions have a considerable task ahead of them when it comes to reducing purchasing card or P-Card fraud and misuse. Using outdated
Step By Step Guide to Reducing These Common Expense Fraud Tactics
With every growing and active card program, potential employee fraud instances, unfortunately, come with the territory. Whether someone is knowingly or unknowingly using their P-Card or T&E card
Setting Goals to Expose Employee Fraud Hiding In Your Data
As you narrow down the goals for your card program in the new year, consider placing reducing employee fraud at the top of the list. Fraud can waste a lot of money, time, and resources that can best
Win the War Against Gift Card Fraud Schemes with These Tips
Commercial credit card managers are in a continuous battle against card fraud. One of the most common financial fraud schemes right now
Five Expense Fraud Tactics with Tips to Find Them in Business Travel
T&E or Travel and Expense management is considered one of the most difficult costs to monitor and control. If you are a card manager or CFO, some common problems you may be facing include not
Unpacking the Sunshine Act to Boost Protection and Transparency in Health Care Spend
Health care is a highly regulated industry and with good reason. Hospitals, pharmaceutical companies, and health care entities all care about supporting the health of their patients as well as
Getting AP on board in the fight against vendor fraud
One important relationship businesses create and nurture externally is with vendors. Unfortunately, vendors can also take advantage of that relationship to commit fraud and steal from your company.