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 »
ON-DEMAND WEBINAR RECORDING: Fraud and Misuse Scenarios Card Managers Should Include in Cardholder Training DATE RECORDED: October 29, 2025 DURATION: 42 Minutes Training Webinar Description: In this webinar, cardholder training experts at Card Integrity will cover different fraud and misuse scenarios that we’ve seen crop up as we monitor expenses for organizations. Real-world examples and
Cardholder training is one of many internal controls that organizations can use to bolster their protection against fraud, misuse, and abuse on company issued credit cards like P-Cards and travel cards. What sets it apart from other internal controls is that cardholder training is designed to stop fraud and misuse before they ever happen. Other
Cardholder Training Despite Time, Budget & Resource Constraints Read More »
