Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Learn More
NAPCP Search
Welcome to the Online Store: Books and Reports
Main Storefront
        

Fraud Prevention and Detection 2.2

Item Options
Sign in for your pricing!
Price: $189.00
Quantity: *
 
Description

This is Edition 2.2 of this report, updated in May 2014. Always a popular topic in the industry, this 18-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:

·     Distinguishing Between Fraud and Misuse

·     Integrating Deterrents in Program Design

·     Prevention

·     Establishing Roles and Responsibilities

·     Ensuring Separation of Duties

·     Implementing Appropriate Policies

·     Documenting Clear Procedures

·     Utilizing Systemic Controls

·     Detection

·     Creating and Analyzing Reports

·     Conducting a Risk Analysis

·     Additional NAPCP Resources

·     About the NAPCP

Sign In


Forgot your password?

Subscribe or join here

Featured Items
Event Calendar

3/29/2017
Tales from the Compliance Side

3/30/2017
An Interactive Look Into the Certified Purchasing Card Professional Credential

4/5/2017
7 Key Ways to Protect P-Card Spend Using Analytics

4/10/2017
2017 Pre-Conf Workshop: Detecting P-Card Fraud, Errors, Waste and Abuse Using Forensic Analytics

4/10/2017
2017 Pre-Conf Workshop: Travel Data Access and Analytics

Copyright © 1999 - 2017 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is April 28, 2017
 
for the June 2017 testing.

Complimentary resource for all website visitors.
Order your copy today!
NAPCP members, $159; non-members, $209