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 […]
3 Hidden, Internal Fraud Schemes and How to Flag Them Read More »
Ensure MCCs aren’t getting lost in the reviews of your transactions. Know what MCCs are and how to best use them.
What Does MCC Mean? And What Does It Mean for Your Card Program? Read More »
No matter the size of the organization, spend visibility is important. In healthcare, necessary spending adds up and leads to card program growth. This makes it even more important to gain clear insight into where money is going and how this impacts larger goals. Spend visibility in healthcare as with most industries is defined as
6 Ways to Generate Cost Savings and Spend Visibility in Healthcare Read More »
This September, purchasing and procurement specialists in the Higher Education field throughout the country will be coming together at Morehead State University for 2022 NAEP Kentucky Conference. NAEP is presented by the National Association of Educational Procurement. Card Integrity is excited to announce that we will be attending and sharing our services at the conference
2022 NAEP Kentucky Conference Read More »
P-Cards, or purchasing cards, are a great way for organizations to streamline their purchasing processes. However, P-Cards can also be a source of fraud and abuse if they are not properly managed. This is why it’s important to have strong procedures in place for your P-Card. In this blog post, we’ll share some best practices
9 Best Practices to Make the Most of Your P-Card Auditing Read More »
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 Using outdated methods such as manual reviews and examining a sampling of expense data may even hinder results over time. Instead, prioritizing proven internal controls such
How to Decrease Fraud With P-Card Policy Ethics and Machine Learning Read More »
