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Even Nice People Can Steal

June 16, 2022 Lynn Larson

Many organizations mistakenly think that, because their employees are all nice people, internal fraud will not happen. Based on a recent fraud protection panel, this post notes common risks, a new excuse an employee might use to hide personal purchases, and tips you should be putting into practice.

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Tags fraud, controls
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Next Gen Virtual Cards Support Travel

April 12, 2022 Lynn Larson

Virtual cards are not just for invoice payments by accounts payable anymore. They can play a vital role in business travel. Learn how they have inherent advantages over physical plastic or even traditional ghost accounts.

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Tags travel, Virtual Cards
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Separation of Duties When Staff is Limited

March 7, 2022 Lynn Larson

If only one employee is assigned the responsibility and system access to accomplish various card program management tasks, it opens the door to potential risks. See three controls that every organization should establish, regardless of staff size.

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Tags controls, program management, staffing
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