Be Proactive About Personal Spending This Holiday Season
Holiday shopping is here. Is your company prepared to check for personal spending on corporate credit cards?
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Green Flags: Communicating Positive Purchasing Behavior to Increase Visibility and Confidence
Communicating positive purchasing behavior to employees who purchase goods and services for the organization often remains overlooked by approving managers or the central review team. Focused on red flags with potential for fraud or misuse, communicating the risky behavior takes priority. A follow-up by managers of these risks takes precedence to help reduce or stop
3 Major Issues Threatening Your Expense Control Strategies Right Now
For all the convenience and security that corporate credit cards offer, there are still some apparent risks regarding expense control strategies aimed at managing expenses in a card program. Performing a regular expense review is one of the best steps to take to improve spend visibility and manage costs. However, successfully and consistently completing an
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3 Hidden, Internal Fraud Schemes and How to Flag Them
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
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What Does MCC Mean? And What Does It Mean for Your Card Program?
Ensure MCCs aren’t getting lost in the reviews of your transactions. Know what MCCs are and how to best use them.
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Join Us at NAEP District II
Card Integrity is excited to announce that we will be attending the NAEP District II conference this month in Maryland. At this event, procurement professionals from higher education institutions will gather to network and gain insight into current procurement topics. Visit our booth on Monday, October 17th to learn more about compliance, cost efficiencies, and
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