Card Integrity Blog

Stay up to date with trends in the procurement and finance industries. We write about topics from sourcing to auditing to general best practices. New articles are published every week!

Level III Data vs. MCCs: How to Maximize Spend Visibility

Preventing fraud and increasing spend visibility are ongoing challenges that card program managers and auditors face regularly. Detailed purchasing information, accessible through Level III data, provides the most visibility for an accurate view of the purchase.  While using merchant category codes is a common practice to help identify purchases, it’s not always accurate or relevant to […]

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Mastering T&E Expense Management: A Guide to Best Practices

Expense management is a critical component of any successful business. Keeping track of travel and entertainment expenses (T&E) can be a challenging task for many organizations. In this video, we provide valuable insights to help you streamline your expense management process and ensure compliance with company policies. To discover more best practices for T&E expense

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How to Bring Visibility and Accuracy Back to Invoice Review

AP departments can easily become overburdened when it comes to managing and paying invoices and handling other transactions. While some departments face limited resources such as low staff and underfunding, many are trying to manage a large uptick in cardholders and invoices.   Whether you are dealing with these issues, split transactions, or double dipping, there

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9 Reasons to Audit Travel Expenses With Analytics

Business travel is essential to grow professional connections, attend industry events, and find new business opportunities. That said, Travel and Expenses (T&E) monitoring can be challenging.  It’s important for auditors to ensure approved suppliers are being used to book travel as well as enforcing travel expense categories and limitations.  Whether you’re in a busy travel

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7 Best Practices for Tracking Questionable Receipts 

P-Cards, or Purchasing Cards, have become increasingly popular 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.   Why Reviewing Receipts Makes a Difference  Regularly reviewing receipts can become a full-time effort when the pile

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