P-Card Fraud, Misuse, and Abuse: What’s the Difference?
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 »
Give Thanks to Compliant Cardholders This Holiday Season
In the world of procurement and internal auditing, and policy compliance, it’s easy to focus on the negatives when we communicate with our cardholders on policy. Non-compliance. Split transactions. Fraud. Maverick/rogue spend. These are all important conversations to have, and it’s not always easy. It’s important to acknowledge and recognize cardholders in your organization that
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Afraid of Ghosts? Busting Confusion Around Ghost Cards
Read about the mishandling of ghost card accounts, especially in combination with their purchasing card (P-Card) programs.
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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 split-transaction strategies. In this blog post, we will discuss the challenges associated with monitoring expenses when cardholders attempt to circumvent transaction limits, violate policy by doing so, and how to best manage
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4 Steps to Establish Effective Card Policy Training
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
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Handling Business Expenses and Reimbursements While Employees Work from Home
Working from home is brand new to many employees. Discover how your company can ensure the success of your business expenses and reimbursements during this time.
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