IOCP Resources

Items that are accessible to both members and subscribers are denoted with a diamond (♦)

Fraud Prevention and Detection Report

Internal Agreement for Program Participants

♦ Data Security

Share Audit and Control Materials and Access Samples (open to end-user members only)

Controls and Fraud

Learn more about what the Travel 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.

Industry Resources

What You’re Not Catching: 10 Hidden Audit Risks in T&E and P-Card Spend by Oversight

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2024 AFP Payments Fraud and Control Survey Report Key Highlights

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AFP Payments Fraud and Control Survey, Underwritten by J.P. Morgan

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Examining Faster Payments Fraud Prevention by the U.S. Faster Payments Council

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Fraudulese: The Language of Fraud by Visa

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How Are the Card Brands Managing the 8-Digit BIN Mandate? by HALOCK

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Embezzlement Involving Financial Transaction Cards: NCSBI Perspective and Case Studies by Chris Cardwell, Special Agent in Charge, North Carolina State Bureau of Investigation

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End-User Perspective

Building Strong P-Card and Travel Card Programs

Stephanie Dowell, CPCP, and Susan Washington, CPCP, Cox Enterprises, Inc.

Storing Card Numbers in Mobile Apps and Portals—Good or Bad?

By Members of the Higher Education Advisory Team

How to Protect Your Card Program Using BTA Company Card Account

Gina Holmes, CPCP, Aerojet Rocketdyne

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