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 »
P-Cards, or purchasing cards, are a great way for organizations to streamline their purchasing processes. However, P-Cards (really, any company-issued credit card, including travel cards) can also be a source of fraud and abuse if they are not properly managed. This is why it’s important to have strong procedures in place for your P-Card. In
9 Best Practices to Make the Most of Your P-Card Auditing 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 »
Read more about ongoing payments and what happens when there are multiple abusive transactions.
Responsible Monitoring for Automatic Payments on P-Cards Read More »
When it comes to smaller corporate purchases for procurement or travel, P-Cards are a great tool to simplify the process. However, introducing, maintaining, growing, and managing a P-Card program brings its own set of challenges. Thankfully, there are plenty of best practices and keys to success that you can use to make things easier. It
7 Management Best Practice Tips for Your P-Card Program Read More »
While fraud, misuse, and abuse all convey an incorrect usage of P-Cards, they are not the same.
P-Card Fraud, Misuse, and Abuse: What’s the Difference? Read More »
