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Fraud and Misuse

Fraud and Misuse

Be Proactive About Personal Spending This Holiday Season

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

Originally published on November 16, 2022, updated December 15, 2022

Fraud and Misuse

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

Originally published on October 26, 2022, updated December 15, 2022

Fraud and Misuse, P-Card Expense Monitoring

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 Using outdated

Originally published on July 26, 2022, updated December 15, 2022

Expense Tips, Fraud and Misuse

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

Originally published on July 5, 2022, updated July 7, 2022

Expense Tips, Fraud and Misuse

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

Originally published on January 1, 2022, updated June 27, 2022

combat boots stomping on gift card schemess

Fraud and Misuse

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

Originally published on December 2, 2021, updated December 2, 2021

business travel

Fraud and Misuse, Travel Card

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

Originally published on October 8, 2021, updated December 15, 2022

health care physician and law balancing scale

Fraud and Misuse

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

Originally published on May 20, 2021, updated May 20, 2021

Charts used for vendor management or vendor fraud

Fraud and Misuse

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.

Originally published on April 15, 2019, updated April 26, 2021

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