Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Learn More
NAPCP Search
Commercial Card News Brought to You by the NAPCP: New Resource

Program Audit Topics and Fraud Prevention Best Practices

Friday, July 15, 2016   (0 Comments)
Posted by: Terri Brustad

Dave Minier, Executive Director, Chase and J.P. Morgan Commercial Card, shares this white paper that provides an outline of key best practices to follow when auditing your program. With the ultimate goal of preventing fraud, specific points are provided within the following categories: 

  • People - those who are part of your program
  • Process - includes policies, procedures, knowledge of MCCs
  • Technology and Tools - Includes the tip of providing quick reference guides for users

Members, click here to read full white paper. Not a member? Click here to join.


Sign In


Featured Items
Event Calendar

10/9/2018
RESCHEDULED DUE TO HURRICANE FLORENCE TO 10/9/18: NAPCP Commercial Card Regional Forum - Raleigh, NC

10/23/2018 » 10/24/2018
Canadian Workshop: Commercial Card Program Management—Beyond the Basics

10/31/2018
Compliance Monitoring: Safeguarding Your Program and Reducing Organizational Risk

11/7/2018
NAPCP Commercial Card Regional Forum - Tampa, FL

11/8/2018
Oversight Systems Virtual: Mitigate Financial Risk in Your P-Card Program with AI-Powered Analytics

Copyright © 1999 - 2018 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is Feb. 28, 2019 to take the
exam at the 2019 NAPCP Annual Commercial Card and Payment Conference in Miami, on April 15, 2019.

Complimentary resource for all website visitors.
$199 for Members; $259 for non-members. 
Join today and save!
NAPCP's dedicated IP address for e-mail is 24.73.102.78. Please add this IP address, napcp@napcp.org and @ymem.net to approved/"safe sender" list to ensure you receive NAPCP news & event notifications. 
You MUST log in to your profile to choose your preferences: Unsubscribe | Choose Email Preferences | Request Removal