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 […]
Prohibited Categories and Debarred Suppliers: Enforcing Rules and Controls Read More »
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.
Double Dipping and Duplicates: Back to Basics Read More »
ON-Demand WEBINAR RECORDING: Fighting Corporate Credit Card Fraud: A Back to Basics Overview Recorded: October 30, 2024 Webinar Description: When it comes to corporate credit card fraud, there are several ways that bad actors can try to skirt around the rules and ultimately defraud their employers. Thankfully, strong internal controls can stop these in their
Fighting Corporate Credit Card Fraud: A Back to Basics Overview Read More »
Identify split transactions with data analysis to safeguard commercial credit card programs.
Identifying Split Transactions in P-Card Data Analysis Read More »
Streamlined expense programs are high on the list of cost-saving strategies for companies —but aren’t always a priority for its participants. However, creating clear communication between management and employees can help build incentive throughout the entire company to care about and comply with an expense program and its policies. The communication that results from sufficient
Four Steps to Effective Communication Within Your Expense Program Read More »
When it comes to smaller corporate purchases for procurement or travel, P-Cards are a great tool to simplify the process. However, introducing, maintaining, growing, and managing a P-Card program brings its own set of challenges. Thankfully, there are plenty of best practices and keys to success that you can use to make things easier. It
7 Management Best Practice Tips for Your P-Card Program Read More »
