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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.


Learn more about the report...

Fraud Prevention and Detection: Establishing and Maintaining a Purchasing Card Program with Adequate Management Controls to Prevent Fraud, Misuse and Abuse
NAPCP report updated in May of 2014

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

Members and subscribers, read the executive summary.

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

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.

 

 
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Featured Items
Event Calendar

1/24/2017
Optimising and Expanding Your Commercial Card Program

1/31/2017
An Interactive Look Into the Certified Purchasing Card Professional Credential

3/30/2017
An Interactive Look Into the Certified Purchasing Card Professional Credential

4/10/2017
2017 Pre-Conf Workshop: Detecting P-Card Fraud, Errors, Waste and Abuse Using Forensic Analytics

4/10/2017
2017 Pre-Conf Workshop: Travel Data Access and Analytics

Copyright © 1999 - 2016 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is February 28, 2017
to take the exam at the Annual Conference on April 10, 2017.

Complimentary resource for all website visitors.
Order your copy today!
NAPCP members, $159; non-members, $209