Internal Controls to Outsmart Gift Card Schemes
Find the best tips for today’s work environment to stomp out gift card schemes hidden in commercial credit cards.
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Separation of Duties: The Simplest Internal Control To Fight Fraud
When you look at instances of corporate card fraud that make the news, some interesting recurring points start to stand out. The first one is that there are way too many of these instances, and they happen in all sorts of industries and organizations — from universities and school districts to large private companies and
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Using P-Card Reviews to Keep Tabs on Preferred Suppliers
There are a lot of reasons to review data obtained from the use of purchasing cards (also known as P-Cards). Most of those reasons revolve around catching fraud on the part of card users. But here’s another reason to consider: P-Card data reviews can also help your business keep tabs on your dealings with “preferred suppliers.” What’s
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Webinar Alert – Silence of the Scams: Securing Vendor Relationships, and the Dangers of Delaying
Join Senior Partner Doug Hindsley of Card Integrity for Part 2 of a special webinar event hosted by E&I Cooperative Services on November 12th, 2025. E&I Cooperative Services is hosting the second part of a webinar event for procurement and finance leaders. Card Integrity’s own Doug Hindsley will be presenting on the panel aside professionals
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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We’re Headed to the NAEP – Great Lakes Region Conference
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
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