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fraud

Expense Tips

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

Originally published on February 21, 2023, updated February 21, 2023

Card Program Essentials, Policy Compliance, Program Goals

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

Originally published on November 9, 2022, updated December 15, 2022

Fraud and Misuse

3 Hidden, Internal Fraud Schemes and How to Flag Them

In October, you may find yourself haunted by some of the scariest schemes you've ever seen; however, with a little detective work this Halloween you can help unmask fraudulent expenses in your

Originally published on October 26, 2022, updated December 15, 2022

Expense Tips, Fraud and Misuse

Step By Step Guide to Reducing These Common Expense Fraud Tactics

With every growing and active card program, potential employee fraud instances, unfortunately, come with the territory. Whether someone is knowingly or unknowingly using their P-Card or T&E card

Originally published on July 5, 2022, updated July 7, 2022

holiday expense fraud

Expense Tips

5 Ways to Deter Employee Expense Fraud This Holiday Season

The holiday shopping season is nearly here. This can be an extremely busy time of the year especially given the existing supply chain shortages that have been reported for months now. Detecting and

Originally published on November 11, 2021, updated November 15, 2021

business travel

Fraud and Misuse, Travel Card

Five Expense Fraud Tactics with Tips to Find Them in Business Travel

T&E or Travel and Expense management is considered one of the most difficult costs to monitor and control. If you are a card manager or CFO, some common problems you may be facing include not

Originally published on October 8, 2021, updated December 15, 2022

Packing for travel

Travel Card

Get Ready For Business Travel to Expand

Travel spend at your organization might have gone down due to the pandemic. With things opening back up now and events resuming, there will most likely be an uptick in corporate travel expenses.

Originally published on June 9, 2021, updated December 15, 2022

woman accepting a business package at work

Expense Tips

Dealing with the New Normal of Amazon Business Expenses

Amazon is a one-stop shop for millions of customers. Low prices, quick shipping, and a wide variety of product categories also make this platform enticing for small to large businesses and

Originally published on June 3, 2021, updated June 3, 2021

global fraud prevention for credit cards

Webinar

Fraud Prevention in a Global Card Program

This month's webinar will cover helpful insights into strengthening your global card program, whether for Purchasing Cards, Travel Cards, or One Cards. Card Integrity offers complete, comprehensive

Originally published on February 28, 2018, updated September 15, 2022

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