Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Learn More
NAPCP Search
Purchasing Card Controls, Audits, Compliance and Fraud

Learn more about what the P-Card control environment should address and include, understand fraud prevention and detection tactics, and minimize risks while maximizing use of the card within your organization.


 

NAPCP Fraud Prevention and Detection Report, Edition 2.3, updated in June 2017.

This 15-page report details the management controls needed to establish and maintain your Purchasing Card Program. 

Members, access the full report. Non-members can purchase the full report in the NAPCP Store.

Members and subscribers, read the executive summary.

Non-members, click here to purchase.

Available for purchase: Forensic Analytics—Methods and Techniques for Forensic Accounting Investigations by Mark J. Nigrini, Ph.D.; this book reviews and shows how 20 substantive and rigorous tests can be used to detect fraud, errors, estimates or biases in your data. 

 
P-Card/Commercial Card-Specific


 
Controls  

Evaluating a Program's Control Environment

Auditing

Fraud

Beyond P-Cards

 
 
 
Visit the Resource Center for specific topics and more resources.

 

Items that are accessible to both members and subscribers are denoted with a diamond (♦). Join the NAPCP as a member or complimentary subscriber today.
Sign In
Sign In securely
Featured Items
Event Calendar

1/18/2018
NAPCP Commercial Card Regional Forum - Denver, CO

1/31/2018
An Interactive Look Into the Certified Purchasing Card Professional Credential

2/22/2018
NAPCP Commercial Card Regional Forum - San Francisco, CA

4/9/2018 » 4/12/2018
2018 NAPCP U.S. Annual Commercial Card and Payment Conference - San Diego

4/9/2018
2018 Pre-Conference Workshop: Strategies for Building the Foundation to a Successful P-Card Program

Copyright © 1999 - 2017 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is Feb. 28, 2018 to take the 
exam at the Annual Conference on April 9 in San Diego.

Complimentary resource for all website visitors.
$199 for Members; $259 for non-members. 
Join today and save!