Identifying Split Transactions in P-Card Data Analysis
Identify split transactions with data analysis to safeguard commercial credit card programs.
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How to Maintain and Grow Your Card Program With Low Staff
Many organizations are facing staffing shortages. Here’s how you can continue to grow your card program despite low staff.
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Challenges of Monitoring Expenses When Cardholders Circumvent Transaction Limits
For procurement and finance professionals, monitoring expenses is a critical component of managing budgets. Unfortunately, cardholders can sometimes circumvent transaction limits using several split-transaction strategies. In this blog post, we will discuss the challenges associated with monitoring expenses when cardholders attempt to circumvent transaction limits, violate policy by doing so, and how to best manage
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Two Internal Controls That Managers Need to Communicate to Cardholders
Here are two essential internal controls that managers and administrators need to communicate to protect a company’s card program.
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Green Flags: Communicating Positive Purchasing Behavior to Increase Visibility and Confidence
Communicating positive purchasing behavior to employees who purchase goods and services for the organization often remains overlooked by approving managers or the central review team. Focused on red flags with potential for fraud or misuse, communicating the risky behavior takes priority. A follow-up by managers of these risks takes precedence to help reduce or stop
4 Steps to Establish Effective Card Policy Training
In order to maintain and grow your card program, changes are often required. As your goals and card policy change, it’s important to make sure employees are up-to-date with all the new developments. Fraud, card misuse, and abuse can occur in any organization. One of the best lines of defense against this is thorough card
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