Our opinions of fellow employees can interfere with good judgment. This is one message from Kelly Paxton, a CFE and pink collar crime expert. See what else she says is a problem and what your organization should be doing.
Read moreWhy P-Card Fraud is Now Harder to Spot
As we are all painfully aware, COVID-19 changed just about everything and this includes the ability to spot anomalies in card activity. Learn more about the challenges and see tips for keeping your program strong.
Read moreWho Pinch Hits for the Card Program Manager?
If the card program manager/administrator (PM/PA) gets sick or is simply out of the office, is there an appropriate backup? One of the best things you can do is keep an electronic PM/PA manual up to date.
Read more