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Card Integrity

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LATEST NEWS

Description for data analytics

Expense Tips

Fall in love with data analytics

If undetected fraud is the nemesis of purchasing card programs, their knight in shining armor is data analytics. Data analytics not only aids in the detection of fraud, but also pinpoints the

Originally published on February 7, 2017, updated September 15, 2022

Gift card to employee

Expense Tips

Give Your Business the Gift of Reduced Risk: Prohibit Purchasing of Gift Cards

During the winter holidays, many companies (perhaps yours as well) have practiced the habit of giving gifts to their clients and customers to thank them for their purchases and loyalty over the years.

Originally published on December 21, 2016, updated September 15, 2022

Gift card in a holiday box

Webinar

Webinar Series on P-Card Best Practices: Monitoring Gift Card or Gift Certificate Purchases

Webinar Topic: Discover best practices when monitoring P-Card purchases for gift cards or gift certificates. When: Wednesday, December 14, 2016 11:30am-12:25pm EST / 10:30am-11:25am

Originally published on November 28, 2016, updated November 28, 2016

Online training

Expense Tips

When ignorance is not so bliss: Connecting the lack of training with the misuse of P-Cards

Consider this hypothetical scenario: You work in the travel industry — and you are a P-Card user. After a hard day of serving customers, you find yourself in your next port of call. Exhausted, you

Originally published on November 15, 2016, updated September 15, 2022

Company Connection

Outsourcing your way to P-Card program growth

If your company has benefited from your P-Card program, you aren’t alone. According to the National Association of Purchasing Card Professionals (NAPCP), switching from a traditional means of handling

Originally published on November 1, 2016, updated September 15, 2022

Business Man with Ghost card

Expense Tips

Afraid of Ghosts? Busting Confusion around Ghost Cards

Most people enjoy a good ghost story — right? Well, there’s one in particular that businesses hate, and that’s the mishandling of ghost cards, especially in combination with their purchasing card

Originally published on October 18, 2016, updated September 15, 2022

Coffee Cup in Autumn

Webinar

Benefits to Monitoring Ghost Cards and P-Cards

Webinar Topic: Find Key Benefits to Monitoring Ghost Cards and P-Cards When: Wednesday, October 12, 2016 11:30am-12:25pm EST / 10:30am-11:25am CST Description: Attend this upcoming webinar to see

Originally published on September 29, 2016, updated September 29, 2016

Reminder to save the date for a webinar

Webinar

A webinar on P-Card misuse and policy compliance

Webinar Topic: Find P-Card Misuse, So Administrators Can Focus on Cardholder Communication When: Wednesday, September 28, 2016 11:30am-12:25pm EST / 10:30am-11:25am CST Description: Find out how

Originally published on August 25, 2016, updated August 25, 2016

Ongoing Payments with purchasing card

Fraud and Misuse

Abuse that never ends: Ongoing payments with P-Cards

When purchasing cards are used incorrectly for a single transaction, that abuse might go undetected, and without due diligence, so might the loss of funds. That isolated situation is bad enough. But

Originally published on August 24, 2016, updated September 15, 2022

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