Travel Card Best Practices to Reduce internal Credit Card Fraud

1. Issue travel cards to frequent travelers only
2. Use special purpose cards for infrequent and non-employee travelers
3. Establish and communicate the travel card policy
4. Select and mandate the use of a single corporate card program
5. Eliminate cash advances
6. Leverage Virtual / Single Use Accounts
7. Optimize liability / billing options
8. Encourage use of hotel properties that provide e-folio data
9. Implement an automated expense reporting system
10. Conduct random audits and monitor & report on policy compliance

source: NBTA