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Card Integrity

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LATEST NEWS

Conference

Meet higher education purchasing card professionals at Cards and Payments on Campus Virtual Conference!

Originally published on February 16, 2017, updated September 15, 2022

red flag for fraud, misuse, abuse in business transactions

Expense Tips

Valentine’s Day brings red hearts – and red flags on potential fraud

Ah, Valentine’s Day — the day when love is celebrated around the world with the giving of sweet, romantic gifts. However, there’s not a whole lot to love about abuse within a company’s purchasing

Originally published on February 13, 2017, updated September 15, 2022

webinar chat data analytics

Webinar

Webinar on data analytics – Solutions for purchasing card program

Webinar Topic Discover how data analytics work to monitor P-Card or travel card purchases for fraud or misuse. When Wednesday, February 22, 2017 11:30am-12:25pm EST / 10:30am-11:25am

Originally published on February 8, 2017, updated April 23, 2021

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

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

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