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!

Charts used for vendor management or vendor fraud

Getting AP on board in the fight against vendor fraud

One important relationship businesses create and nurture externally is with vendors. Unfortunately, vendors can also take advantage of that relationship to commit fraud and steal from your company. When this happens, employees are often involved as well. Your accounts payable department (AP) is your first line of defense in identifying vendor fraud and ultimately preventing

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Accounts Payable

How your AP department can encourage savings

Often, and rightly so, Accounts Payable (AP) departments are focused on money that’s already been lost — through the improper use of expense accounts, for example, or fraudulent practices on the part of employees and vendors alike. Reviewing transactions and discovering red-flag behaviors are extremely important responsibilities that AP cannot ignore. But equally important —

How your AP department can encourage savings Read More »

Expense Fraud Puzzle

4 Types of Employee Fraud That Could Hide in Your Corporate Expenses and Across Payment Methods

One of the biggest challenges that Accounts Payable departments face is not only identifying employee fraud and misuse — which on its own can be a daunting task — but also being able to do so across all the various expenses and expense pay methods used by the company. Various expenses and methods of payment

4 Types of Employee Fraud That Could Hide in Your Corporate Expenses and Across Payment Methods Read More »

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