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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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 organization. Internal fraud, also known as occupational fraud, refers to making false representations, withholding information, or abusing a position of trust, resulting in
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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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Taking on the world: the challenges of a global card program
Reviewing spend for a global card program has its challenges. However, the review process doesn’t have to be a daunting task.
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