Cardholder training is one of many internal controls that organizations can use to bolster their protection against fraud, misuse, and abuse on company issued credit cards like P-Cards and travel cards. What sets it apart from other internal controls is that cardholder training is designed to stop fraud and misuse before they ever happen. Other
Cardholder Training Despite Time, Budget & Resource Constraints Read More »
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. This often happens during the winter holidays or for other times of celebration when gift-giving is expected. Lately, those gifts might be looking less like boxes
Give Your Business the Gift of Reduced Risk: Prohibit Purchasing of Gift Cards Read More »
Become aware of the pros and cons of p-card usage for your company or organization and then find ways to avoid or, better yet, eliminate the cons.
The Pros and Cons of P-Cards for Large or Growing Card Programs Read More »
If undetected fraud is the scheming villain of purchasing card programs, the stalwart hero is data analytics. But this important part of internal controls often doesn’t get the attention it deserves. Data analytics not only aids in the detection of fraud, but also pinpoints the different types of fraud that might be occurring in a
Data Analytics: The Unsung Hero of a Powerful P-Card Program Read More »
As we approach the New Year, taking a holistic look at your card program to see where improvements could be made may be a good idea. A New Year’s Resolution, if you will. To help with that, Card Integrity has compiled a roundup of some of our top articles this year and categorized them by
Industry Insights: 2024 Roundup of Card Integrity’s Top Blog Posts Read More »
