fraud and misuse
Step By Step Guide to Reducing These Common Expense Fraud Tactics
With every growing and active card program, potential employee fraud instances, unfortunately, come with the territory. Whether someone is
Setting Goals to Expose Employee Fraud Hiding In Your Data
As you narrow down the goals for your card program in the new year, consider placing reducing employee fraud at the top of the list. Fraud
Win the War Against Gift Card Fraud Schemes with These Tips
Commercial credit card managers are in a continuous battle against card fraud. One of the most common financial fraud schemes right now
Five Expense Fraud Tactics with Tips to Find Them in Business Travel
T&E or Travel and Expense management is considered one of the most difficult costs to monitor and control. If you are a card manager or
Unpacking the Sunshine Act to Boost Protection and Transparency in Health Care Spend
Health care is a highly regulated industry and with good reason. Hospitals, pharmaceutical companies, and health care entities all care
Getting AP on board in the fight against vendor fraud
One important relationship businesses create and nurture externally is with vendors. Unfortunately, vendors can also take advantage of that
Tackling Fraud in Your Global Card Program
As we discussed in our post on running a global purchasing program, the bigger the corporate card program, the bigger the challenges. (Read
Preventing purchasing card fraud by getting to its roots
When a person commits fraud with a purchasing card (P-Card), by definition, it is a deliberate act. The P-Card holder knows that his or her