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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

 
Related Newsletters Webinars  Related Poll Results
 
 
 
 
 
 
 
 
 
 
 
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.

 

 
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Featured Items
Event Calendar

10/17/2017
Capital One Virtual Demo: Raising the Bar on Digital Product Development

11/7/2017
NAPCP Commercial Card Regional Forum - Philadelphia, PA

11/16/2017
MUFG Virtual Demo: ePayable Payments Without the Reconciliation–Keeping the Buyer in Control

12/6/2017
Capital One Demo: Maximize Accounts Payable Efficiency While Also Turning It into a Revenue Stream

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

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.
Report free to NAPCP members. Executive Summary free to members and complimentary subscribers.