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!

Setting goals for a more successful card program

Setting Goals for a More Successful Card Program

In the fourth article in Card Integrity’s “Back to Basics” series, we focus on one of the more fundamental aspects: setting goals. This series presents an opportunity for both beginners and long-time card program administrators to learn and/or get reacquainted with the elemental knowledge that lays the foundation for a successful system. Where would a […]

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Enforcing prohibited categories

Prohibited Categories and Debarred Suppliers: Enforcing Rules and Controls

As we make our way to the third article in Card Integrity’s “Back to Basics” series, we wanted to take an opportunity to discuss a topic that has not been touched on much in the past. Prohibited categories are common in any commercial card policy, but depending on the specific industry of the organization, they can

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Identifying duplicate payments and instances of double dipping.

Double Dipping and Duplicates: Back to Basics

Double dipping and duplicate payments are the focal point of the second article in Card Integrity’s “Back to Basics” series. This is an opportunity for both beginners and long-time card program administrators to learn and/or get reacquainted with the elemental knowledge that lays the foundation for a successful system. Fraud comes in many different forms.

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On-Demand Webinar: Fighting Corporate Credit Card Fraud: A Back to Basics Overview

Fighting Corporate Credit Card Fraud: A Back to Basics Overview

ON-Demand WEBINAR RECORDING: Fighting Corporate Credit Card Fraud: A Back to Basics Overview Recorded: October 30, 2024 Webinar Description: When it comes to corporate credit card fraud, there are several ways that bad actors can try to skirt around the rules and ultimately defraud their employers. Thankfully, strong internal controls can stop these in their

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