There are a lot of reasons to review data obtained from the use of purchasing cards (also known as P-Cards). Most of those reasons revolve around catching fraud on the part of card users. But here’s another reason to consider: P-Card data reviews can also help your business keep tabs on your dealings with “preferred suppliers.” What’s […]
Using P-Card Reviews to Keep Tabs on Preferred Suppliers Read More »
Join Senior Partner Doug Hindsley of Card Integrity for Part 2 of a special webinar event hosted by E&I Cooperative Services on November 12th, 2025. E&I Cooperative Services is hosting the second part of a webinar event for procurement and finance leaders. Card Integrity’s own Doug Hindsley will be presenting on the panel aside professionals
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 »
Note: This event has now passed. Thanks to everyone who we met up with at the conference! If you’d like to learn more about our services, check out our Solutions page. We’re excited to be going to the National Association of Educational Procurement (NAEP)’s Great Lakes Region Conference in 2025. You’ll find us at booth
We’re Headed to the NAEP – Great Lakes Region Conference Read More »
Note: This event has now passed. Thanks to everyone who we met up with at the conference! If you’d like to learn more about our services, check out our Solutions page. OACUBO brings together business officers across higher education in Oklahoma. Card Integrity will be presenting and exhibiting at the Oklahoma Association of College &
Card Integrity Will Present at the OACUBO Regional Conference (Oklahoma) Read More »
P-Cards (also known by other names like charge cards, purchasing cards, corporate cards, etc.) have become the norm for businesses of all sizes to streamline procurement and reduce costs. However, with this increase in usage comes the responsibility of regularly reviewing receipts to ensure compliance and accurate reporting. We’ve prepared seven best practices for tracking questionable
7 Best Practices for Tracking Questionable Receipts Read More »
