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 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 this blog post, we’ll share some best practices
9 Best Practices to Make the Most of Your P-Card Auditing Read More »
In order to maintain and grow your card program, changes are often required. As your goals and card policy change, it’s important to make sure employees are up-to-date with all the new developments. Fraud, card misuse, and abuse can occur in any organization. One of the best lines of defense against this is thorough card
4 Steps to Establish Effective Card Policy Training Read More »
Strengthen your card program through effective communication.
Strengthen your card program through effective communication.
Monitoring Solutions to Strengthen Card Program Read More »
Strengthen your card program through effective communication.
Raising the Bar on Program Confidence: How Communication Can Make Every Department Happy Read More »
