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purchasing card fraud

preventing p-card fraud

Fraud and Misuse

Combating Overwhelm while Preventing P-Card Fraud

Most folks would agree that preventing P-Card fraud in a company’s purchasing card program is a worthwhile pursuit. Yet, when faced with all the many duties that are involved with fraud prevention,

Originally published on August 29, 2017, updated October 25, 2022

SPring break written on the beach

Expense Tips

No Spring Break for Higher Education P-Card Programs

While it might be a fun and relaxing time for students, Spring Break is when those overseeing a Higher Education purchasing card (P-Card) program need to be as on guard and watchful as ever for misuse

Originally published on March 27, 2017, updated September 15, 2022

red flag for fraud, misuse, abuse in business transactions

Expense Tips

Valentine’s Day brings red hearts – and red flags on potential fraud

Ah, Valentine’s Day — the day when love is celebrated around the world with the giving of sweet, romantic gifts. However, there’s not a whole lot to love about abuse within a company’s purchasing

Originally published on February 13, 2017, updated September 15, 2022

Ongoing Payments with purchasing card

Fraud and Misuse

Abuse that never ends: Ongoing payments with P-Cards

When purchasing cards are used incorrectly for a single transaction, that abuse might go undetected, and without due diligence, so might the loss of funds. That isolated situation is bad enough. But

Originally published on August 24, 2016, updated September 15, 2022

Fraud, Misue, and Abuse

Fraud and Misuse

P-Card Fraud, Misuse, and Abuse — What’s the Difference?

Every system has its pros and cons. When it comes to purchasing cards (known commonly as P-Card), the negative things that can happen when a company tries to implement them can often overshadow the

Originally published on August 10, 2016, updated September 22, 2022

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