Hidden Fraud Schemes: What You Don’t Analyze Can Hurt Your Program

Is there fraud hiding in your spend data? Join Card Integrity in this session to examine fraud schemes that could be lurking in transactions. Learn about the potential fraud, current schemes, the opportunities that open cards to potential abuse, and the actions your institution can take to detect fraud tactics and schemes.

PRESENTED BY:

Doug Hindsley is a Sr. Partner at Card Integrity in the greater Chicago area. Focused on expense management services, Card Integrity helps higher education organizations and corporate entities review cardholder spend. During the formative years at Card Integrity, Doug saw the benefits of combining data analytics software with a service model managed by purchasing and finance professionals. By bringing the power of data analytics together with expertise-driven service, Card Integrity customers found greater efficiency in reporting data and visibility into spend data.

A “techy” at heart, Doug received his degree in Computer Science from Purdue University and began business consulting at PWC, where he developed and implemented complex business systems worldwide for Fortune 100 companies. After working in consulting, strategic sourcing, and IT development for over a decade, Doug discovered innovative ways to improve the corporate purchasing process. Turning ideas into action, he developed data analysis software specifically for card compliance, fraud detection, and purchasing insights. In the last ten years, Doug has refined the process into its existing form of a service that balances technology with professional critical thinking. He has led numerous speaking engagements to foster the importance of spending wisely and continues to deliver a powerful analytics service to customers to make for more robust card programs

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November 5th

2:00 PM EST


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