Corporate Card Spending Limits

A subject dishonestly makes false representations, fails to disclose information or abuses their access or position to make a financial gain and/or cause a loss to an organization. Methods to achieve this include unauthorized bank transfers, misuse of corporate cards, or creating fictitious invoices.

A subject may misuse a corporate credit for their own benefit by making purchases that are not aligned with the intended purpose of the card or by failing to follow the policies and procedures governing its use.