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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. 
    For the ninth consecutive year, J.P. Morgan has sponsored the AFP Payments Fraud and Control Survey. Members, click here to access the 2017 report.

 
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.
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News
Event Calendar

4/15/2019 » 4/18/2019
2019 NAPCP Annual Commercial Card and Payment Conference - Miami

4/15/2019
2019 Full Day Pre-Conference Workshops: Travel Cards 101 and Pathway to an Effective P-Card Program

4/15/2019
2019 Pre-Conference Workshop: Travel Cards 101: Everything You Need to Know

4/15/2019
2019 Pre-Conference Workshop: Pathway to an Effective Purchasing Card Program for Beginners

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.
Executive Summary complimentary fo subscribers and members. Join today to access full report.
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