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 to commit fraud, it’s still a very serious problem within any organization. The best way to combat common expense fraud is to know what you’re looking for […]
Step By Step Guide to Reducing These Common Expense Fraud Tactics Read More »
Purchasing card fraud is often hiding in a sea of data. Find out how you catch and avoid employee fraud with the right tools.
Setting Goals to Expose Employee Fraud Hiding In Your Data Read More »
Find the best tips for today’s work environment to stomp out gift card schemes hidden in commercial credit cards.
Win the War Against Gift Card Fraud Schemes with These Tips Read More »
T&E expenses are tough to control. Find out about five fraud tactics that could be hiding in travel expenses and how to lighten the load to detecting expense fraud.
Five Expense Fraud Tactics with Tips to Find Them in Business Travel Read More »
Managing Sunshine Act compliance has its challenges. Paired with monitoring corporate travel and expenses, compliance can become a bigger issue.
Unpacking the Sunshine Act to Boost Protection and Transparency in Health Care Spend Read More »
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. When this happens, employees are often involved as well. Your accounts payable department (AP) is your first line of defense in identifying vendor fraud and ultimately preventing
Getting AP on board in the fight against vendor fraud Read More »
