P-Card Controls and Fraud
Resources
Items that are accessible to both members and subscribers are denoted with a diamond (♦)
Outside of P-Cards: Internal Fraud in Accounts Payable and Procurement – by Peter Goldmann
Fraud Prevention and Detection Report, Edition 3.0 by Institute of Commercial Payments
♦ Fraud Prevention and Detection Report Executive Summary, Edition 3.0 by Institute of Commercial Payments
Common P-Card Program Controls
Internal Agreement for Program Participants
Share Audit and Control Materials and Access Samples (open to end-user members only)
What You’re Not Catching: 10 Hidden Audit Risks in T&E and P-Card Spend by Oversight
Insider Threats: Risks of Endpoint Access by Departing Employees
5 Tips for Unlocking Answers Hidden in Your P-Card Transaction Data - by Patrick Taylor, CEO, Oversight Systems
Program Audit Topics and Fraud Prevention Best Practices by David Minier, Executive Director, Chase and J.P. Morgan Commercial Card
AFP Payments Fraud and Control Survey, Underwritten by J.P. Morgan
Examining Faster Payments Fraud Prevention by the U.S. Faster Payments Council
2024 AFP Payments Fraud and Control Survey Report Key Highlights
Fraudulese: The Language of Fraud by Visas
♦ Mitigate Payments Fraud With Virtual Cards by Ray Champ, Citizens
How Are the Card Brands Managing the 8-Digit BIN Mandate? by HALOCK
Embezzlement Involving Financial Transaction Cards: NCSBI Perspective and Case Studies by Chris Cardwell, Special Agent in Charge, NC SBI
Commercial Card Controls: Finding a Balance Between Control and Usability at the Point of Sale
False Positives
Chad Robison, CPCP, MBA, Intermountain Healthcare
Preventing Fraud and Misuse Using Third-Party Analytics | A Canadian Perspective
IOCP Interview with Fidel Coutou, Rogers Communications Canada Inc.
The Fraud Triangle— Fundamentals for a Successful P-Card Program
State of Georgia Department of Administrative Services and the Office of the Inspector General
The 5 G's of Program Management to Achieve Cardholder Compliance
Kimberly Streit, CPCP, Red Deer Public Schools, Canada
Building Strong P-Card and Travel Card Programs
Stephanie Dowell, CPCP and Susan Washington, CPCP, Cox Enterprises, Inc.
Managing Gift Card Purchases
Jennifer Gruich, Southwest Airlines
Creating MCC Profiles to Enhance Card Controls
IOCP Higher Education Advisory Team
Storing of Card Number in Mobile Apps and Portals— Good or Bad?
IOCP Higher Education Advisory Team
The 5 R's for Improving P-Card Compliance and Reducing Risk
Rita Orsatti, Mount Sanai Hospital, Toronto
Strong P-Card Policies and Procedures— Key to Building a Powerful P-Card Program
Catherine Stephens, Texas Department of Transportation
P-Card Spending Limits— How Much Is Enough?
Maggie Clarke, State of Georgia
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