Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
Website https://www.complianceonline.com/procurement-cards-p-cards-fraud-detection-prevention-and-deterrence |
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Deadline: May 07, 2019 | Date: May 07, 2019
Venue/Country: U.S.A
Updated: 2019-04-05 16:37:11 (GMT+9)
Call For Papers - CFP
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 procure 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.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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