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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


Evaluating a Program's Control Environment


Beyond P-Cards

Visit the Resource Center for specific topics and more resources.


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Featured Items
Event Calendar

Shifting Perspective: Increasing Supplier Acceptance in Your ePayables

Complimentary Webinar by Taxback International | VAT Recovery: What’s in it for me?

Complimentary Webinar by American Express Canada | Holding Onto Your Money Longer

Capital One Complimentary Webinar: Evolution of the Commercial Payments Landscape

MUFG Virtual Demo: Cards Authorized While You Watch – is it Magic or Buyer-Initiated Payments

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