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2017 NAPCP Fraud Prevention and Detection Report, Edition 2.3

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Description

This report is complimentary to NAPCP Members; Non-Members: $189

This is Edition 2.3 of this report, updated in June 2017. Always a popular topic in the industry, this 15-page report begins with the basic definitions of ‘fraud’ and ‘misuse,’ and continues with the importance of establishing roles and responsibilities—in the area of controls—of those involved with the program, to the important of reports and conducting frequent risk analyses.

The complete report is complimentary to NAPCP members; $189.00 for non-members. Upon payment, you will receive a link to download your copy of the report.

Abbreviated Table of Contents:

  • integrating deterrents in P-Card program design
  • establishing roles and responsibilities on the program management team
  • implementing appropriate policies
  • documenting clear procedures
  • creating and analyzing reports
  • conducting a risk analysis
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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

5/8/2019
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