Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence


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This webinar on procurement cards fraud prevention will help you identify the ‘red flags' of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process.

Course Objective

P-Card usage is on the rise and so are the cases of P-Card fraud! Many companies have implemented P-Cards as a means to reduce invoice volume and increase efficiency within accounts payable department and within the process to pay cycle. But the increased use of P-Cards has resulted in additional risk which creates an enhanced focus on internal controls and spotlights the role of the P-Card Administrator. During this session, the instructor will identify the ‘red flags” of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process. We’ll present a timely case study that describes what can happen if a good P-Card controls program is not in place. We’ll identify the specific “red flags” and how the situation could have been prevented.


Course Outline

  • 2014 P-Card Statistics.
  • P-Cards, T&E Cards, Corporate Credit Cards, and Payment Cards.
  • Why companies implement a P-Card Program.
  • Introduction to Fraud Awareness.
  • The Red Flags of P-Card Fraud.
  • Preventing P-Card Fraud: The Top Five Controls
  • Your P-Card Internal Control Toolkit.
  • Case Study: A Case of P-Card Fraud.
  • Q & A.


Target Audience

This webinar on procurement cards fraud prevention will help you identify the ‘red flags' of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process.

  • CFOs
  • Controllers
  • Procurement Professionals
  • Accounts Payable Managers and Directors
  • P-Card Administrators
  • Internal Auditors

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