Controls & Fraud
To be successful, a Purchasing Card program must have effective controls to prevent and detect card fraud. The challenge is striking the right balance; you do not want to over- or under-control a program. Too many controls are costly, impacting the process savings inherent to P-Cards, while a lack of effective controls puts your organization at risk.
Blog Posts on Fraud Incidents
Includes tips you can use
AP Fraud Prevention Week is Coming Soon
Learn more about AP Fraud Prevention Week by AP Now. There is no charge to participate.
AP Now Survey Results
Recommended ACFE Resource
Available for Purchase
P-Card Risk Assessment Template
The template includes nine worksheets, covering nine broad topics, for a program manager to complete. In all, there are more than 100 questions, providing a robust evaluation of P-Card controls. Learn more...