Responsible Monitoring for Automatic Payments on P-Cards
Read more about ongoing payments and what happens when there are multiple abusive transactions.
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Double Dipping and Duplicates: Back to Basics
Double dipping and duplicate payments are the focal point of the second article in Card Integrity’s “Back to Basics” series. This is an opportunity for both beginners and long-time card program administrators to learn and/or get reacquainted with the elemental knowledge that lays the foundation for a successful system. Fraud comes in many different forms.
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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.
P-Card Fraud, Misuse, and Abuse: What’s the Difference? Read More »
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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