Identifying Split Transactions in P-Card Data Analysis
Identify split transactions with data analysis to safeguard commercial credit card programs.
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Combating Overwhelm while Preventing P-Card Fraud
Curb the overwhelm from card management and prevent P-Card fraud.
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P-Card Fraud, Misuse, and Abuse: What’s the Difference?
While fraud, misuse, and abuse all convey an incorrect usage of P-Cards, they are not the same.
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Encouraging Holiday Season Policy Compliance
The holiday season is fully underway. Black Friday and Cyber Monday are in the rear view mirror. If you live stateside, you may be still recovering from a late November-induced food coma. That being said, there is still the entire month of December to do some holiday shopping. This is the time of year when
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Be Proactive About Personal Spending This Holiday Season
Holiday shopping is here. Is your company prepared to check for personal spending on corporate credit cards?
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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 organization. Internal fraud, also known as occupational fraud, refers to making false representations, withholding information, or abusing a position of trust, resulting in
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