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!

| Fraud and Misuse, P-Card Expense Monitoring

How to Decrease Fraud With P-Card Policy Ethics and Machine Learning

Finance Managers and Card Program Directors at Higher Education institutions have a considerable task ahead of them when it comes to reducing purchasing card or P-Card fraud and misuse. Using outdated methods such as manual reviews and examining a sampling of expense data may even hinder results over time. Instead, prioritizing proven internal controls such […]

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| Procurement

3 Steps to a More Sustainable Procurement Policy

Sustainability is a growing social movement with a noble cause. Prioritizing the environment and society as a whole to ensure that resources are available for the future is something procurement departments can do well. Sustainable procurement can start with a policy or certain processes to implement consistently over time. The result is an organization that

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| Best Practices, Policy Compliance

Cardholder Training – 8 Best Practices to Start Using Right Now

For any organization that issues commercial cards, cardholder training is a must to help ensure compliance and reduce fraud and misuse. Whether you have a P-Card program, or issue Travel or Fleet Cards, here are some of the best practices for effective training to help set the tone for employees, as well as approvers and

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| Expense Tips, Fraud and Misuse

Step By Step Guide to Reducing These Common Expense Fraud Tactics

With every growing and active card program, potential employee fraud instances, unfortunately, come with the territory. Whether someone is knowingly or unknowingly using their P-Card or T&E card to commit fraud, it’s still a very serious problem within any organization. The best way to combat common expense fraud is to know what you’re looking for

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| Expense Tips, Travel Card

Strategic Ways to Tighten Up Your T&E Policy for Compliance

Travel and expense, or travel and entertainment spending also known as T&E are essential for organizations participating in business travel. That said, it’s also very easy for an employee to get carried away with purchases on a trip or for compliance issues to surface. This is why a strong T&E policy is necessary. As business

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