Pcard Fraud

Corporate Finance:

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Market Areas > Corporate Finance > P-Card Fraud

P-Card Controls that Minimize Fraud and Ensure Compliance

Course Description:

P-card programs continue to grow and show their value as a reliable business tool to improve effectiveness and minimize costs. In fact, over 335 million P-Card transactions are made annually, with P-card spending expected to soar to $185 billion by 2010.

Yet, with expanded P-Card use there’s often less control and monitoring over the transactions. As a growing number of employees purchase from a growing number of vendors, the result can be a P-Card program in which fraud is occurring despite what appears on the surface to be a well-controlled program.

Find out how to strengthen your P-Card program controls, and ensure those controls keep pace with program growth. Learn key strategies and best practice solutions you can use immediately to evaluate the effectiveness of your program controls and quickly plug any gaps.

In just 75 minutes, you’ll discover how to ensure your program controls support compliance with regulatory requirements, and you’ll learn how to:

Identify fraud in various forms
Take action once you discover fraudulent activity
Implement fraud-catching internal controls
Measure the cost of P-Card fraud to you and your employer
Utilize the latest technology to identify and manage misuse
Implement best practices to audit your P-card program
Maximize efficiency and ensure compliance
Identify, record, assess and evaluate program controls and procedures

Featured Faculty:

Nathaniel W Goodman, President, Goodman & Associates

Nat Goodman is an operations and finance guru with significant accomplishments on five continents and the president of Goodman & Associates, www.goodmanassociates.net. Additionally, he currently presents eight seminars that he has recently developed or updated namely: finance & accounting best practices, disbursement fraud, AP shared services, benchmarking & analysis, travel & entertainment, p card optimization, AP best practices and fraud awareness & prevention.

Nat has co-authored two recent IOMA research publications: Complete Guide to AP Best Practices and AP Shared Services: Benchmarks & Analysis. He authored both managerial and associate certification manuals for IAPP.

Nat is a licensed Certified Public Accountant (Texas), an AICPA member and an Accredited Accounts Payable Manager.

MONEY-BACK GUARANTEE:

We're so confident you'll get what you want out of this conference that we'll refund every penny if you're not completely satisfied. No questions asked! It's 100% risk-free!

Pricing:

Item	CCM Preferred Customer Price
CD and Event Materials	$269.00

Unable to Attend? Order the CD!
Your CD recording includes the complete audio conference presentation, audience Q&A and presentation materials.

APPROVED FOR RECERTIFICATION CREDIT:

Each CCM event presents a variety of information and is presented for each organization to develop its own approach and methodology.

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