ai’s CEO, Mark Goldspink, recently posted an article about zero ambiguity fraud management which discussed the problem with accountability based on varying operational business models. Since then, an analysis has been carried out on one existing client to review long term rule performance. This charted the rule creation activity and rule durability over time since…
In 2000 I jumped from an oil company into a company that did billing on the internet, for which many of my friends said I was mad. They were probably right, but to be writing an article eighteen years later, including the facts that, in 2017 in Europe, 268m (47m UK 93% Population)…
In my last article, we looked at some of the different frauds that fuel cards are particularly susceptible too, Skimming, Abuse of Genuine Cards and Site Collusion. This piece will look at Lost or Stolen Cards, Application Fraud, Counterfeit Card, Swapped Card and Card not received fraud, alongside ways fleet managers can help to detect…
If you’re an owner or manager of a large number of vehicles, it’s likely that your company utilises Fuel Cards. At first glance Fuel Cards make life considerably easier. They provide detailed transaction reports, automated billing and a lot less paper than expenses forms. However, fuel cards are just as likely to be targeted by…
The International Fraud Awareness Week kicks off Nov. 11, 2018 worldwide Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2018 Report to the Nations on Occupational Fraud and Abuse analysed 2,690 occupational fraud cases that caused…
The 19.Q2 Mastercard Customer Tech Conference, taking place at the Corinthia Hotel Prague on 13-14 November 2018. The conference will offer interactive information sharing on the business and technical impacts of 19.Q2 release enhancements, revisions to the Dual Message System (Authorization and Clearing), developments within Mastercard’s technology, product, and service offerings
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