Purchase Card Monitoring
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Split Transactions Can Signal Potential Purchase Card Abuse
Employee Purchase Cards, or P-Cards, are work credit cards that allow employees to make smaller, routine purchases. P-Cards can lower operational …
Fortune 500 Company Improved Compliance and Saved Millions [Webinar]
Where is your risk? For most large, global companies with thousands of employees disbursed across locations, this question is hard to answer.
7 Ways Naughty Employees Try to Cheat on Year-End Expense Reports
The most wonderful time of year doesn’t just bring lots of nice holiday parties, gifts, and good cheer. Like the Grinch who stole Christmas, it also …
How AI and Reason Codes Can Save Your Company Money
The world of corporate finance is rife with the potential risk for fraud, erroneous payments, and a whole slew of employee behaviors that add up over …
[in]sight 2018 Oversight Annual User Conference Recap
[in]sight 2018 brought together customers from some of the world’s largest, most innovative companies for Oversight’s first-annual user conference at …
Trick or Treat: Frights to Look out for in Your Corporate Spend
Watch out for the kids in costumes on the streets of your neighborhood tonight. It’s Halloween, the one night of the year for plenty of treats and a …
When Employee Back-to-School Expenses Become Corporate Expenses
Now that school is back in session, millions of parents are starting to see their back-to-school purchases show up on their monthly credit card …
5 signs it’s time to streamline your T&E auditing process
We have seen a thing or two from working with hundreds of Fortune 2000 companies helping them transform their T&E audit process from a …
Survey: Men almost twice as likely as women to cheat on expenses
Men, white-collar managers and staff, and younger employees are far more likely to commit expense fraud, according to new survey of 1,200 business …
17 Surprising & Not-So-Surprising Findings from 2018 ACFE Fraud Study
The latest Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse from the Association of Certified Fraud Examiners is full of …
3 Places Employees Splurge on the Company Dime
There are two distinct mindsets when it comes to work travel: Business travelers who skimp when someone else is picking up the tab and those who …
Best Practices for Mitigating Financial Risk in P-Card & T&E Programs
$62.30. That’s the average amount that companies save per transaction with their corporate purchase card programs, according to the 2017 Purchasing …
The Gift that Keeps on Giving: 12 Ways to Tighten Gift Card Policies
Gift cards can offer a convenient raffle prize for team outings. We see them handed out for a job well done, on special occasions, and birthdays. …
6 Tips to Detect and Prevent T&E and P-Card Fraud Using Keywords
Identifying suspicious T&E and purchase card (P-Card) transactions requires more than simply the price or location of the transaction. You need …
Beware of Double-Dippers: 9 Scams to Look Out for in T&E Fraud & Misuse
Double dippers are everywhere. They lurk at your backyard barbecue and at your neighbor’s Super Bowl party. You know the type – like George Costanza …
5 Things Missing in Travel Policy
When is the last time you updated your travel policy? Many companies write their travel policy once and then forget about it. Despite the seemingly …