Tackling Fraud in Your Global Card Program
Get back to the basics with these six best practices to preventing fraud in your global card program.
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No Luck Needed: Spotting Green Flags in Your Spend Data
In the world of purchasing and procurement, especially as it pertains to corporate credit cards such as P-Cards and travel cards, we have a tendency to focus on the negative. Fraud. Misuse. Abuse. Maverick spend. Split transactions. Wasteful spending. It makes sense to spend a lot of time thinking about problems that could be plaguing
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No Spring Break for Higher Education Corporate Card Programs
Even during Spring Break, Higher Education purchasing card programs need to be on guard and watchful of cardholder spend.
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Valentine’s Day Brings Red Hearts… and Red Flags on Potential Fraud
Valentine’s Day is already here… 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 program. When a holiday like Valentine’s Day comes up, just as red hearts full of candy start to appear in
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Jack Fraud: When the Audit Trail Goes Cold
‘Tis the season for gifts and joy: and gifts can come in many forms. In an effort to spread cheer and goodwill, or simply to take advantage of holiday deals, some people step over the line and “bend the rules”. Historically, there is a noticeable uptick in fraud cases during the month of December. This
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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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