Expense Tips

on-demand webinar recording: Manage Risk By Getting Strategic About Sourcing

WEBINAR RECORDING – Manage Risk By Getting Strategic About Sourcing

ON-DEMAND WEBINAR RECORDING: Manage Risk By Getting Strategic About Sourcing Recorded: Wednesday, January 22nd, 2025 Sourcing Webinar Description: Join Card Integrity for a live webinar as we cover best practices in the world of strategic sourcing with real-world examples, including solutions to common challenges like getting solid proof-of-concept, supplier relationship management, managing supply risks, and

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5 ways to deter expense fraud this holiday season

5 Ways to Deter Employee Expense Fraud This Holiday Season

The holiday shopping season is nearly here. This is always an extremely busy time of the year. Detecting and preventing employee expense fraud in your department is probably a priority year-round. However, right now it’s important to strengthen your internal controls even more to detect expense fraud. The weeks leading up to December can be

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Setting goals for a more successful card program

Setting Goals for a More Successful Card Program

In the fourth article in Card Integrity’s “Back to Basics” series, we focus on one of the more fundamental aspects: setting goals. This series presents 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. Where would a

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Enforcing prohibited categories

Prohibited Categories and Debarred Suppliers: Enforcing Rules and Controls

As we make our way to the third article in Card Integrity’s “Back to Basics” series, we wanted to take an opportunity to discuss a topic that has not been touched on much in the past. Prohibited categories are common in any commercial card policy, but depending on the specific industry of the organization, they can

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Identifying duplicate payments and instances of double dipping.

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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