When you look at instances of corporate card fraud that make the news, some interesting recurring points start to stand out. The first one is that there are way too many of these instances, and they happen in all sorts of industries and organizations — from universities and school districts to large private companies and
Separation of Duties: The Simplest Internal Control To Fight Fraud Read More »
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 organization. Internal fraud, also known as occupational fraud, refers to making false representations, withholding information, or abusing a position of trust, resulting in
3 Hidden, Internal Fraud Schemes and How to Flag Them Read More »
T&E expenses are tough to control. Find out about five fraud tactics that could be hiding in travel expenses and how to lighten the load to detecting expense fraud.
5 Expense Fraud Tactics with Tips to Find Them in Business Travel Read More »
Find control and stop the overspending through greater visibility and oversight into the business expenses.
Using Proper Visibility to Avoid Overspending Read More »
Program confidence is at stake when purchasing card fraud is left unchecked. Find three ways to get at the source of the problem before fraud has a chance to lessen the value of your card program.
Preventing Purchasing Card Fraud by Getting to Its Roots 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 »