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Be On the Lookout for the P-Card Fraudster

As an Internal Controls and Risk Management Consultant and President of Doxey Inc., I leverage over 40 years of experience to share and provide leading practices, and standards of internal control. I can help you fix your Procure to Pay (P2P), Order to Cash (O2C) and Record to Report (R2R) processes by identifying process improvements and opportunities for automation solutions. I'm also an author, blogger, speaker, and trainer. I work with many global clients including one of the world's largest ERP providers and a global financial institution. At a global accounts payable recovery firm, I was........

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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 (P2P) 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.
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 isn't is place. 

Why should you attend?

P-Cards provide a means for streamlining the procure-to-pay process, allowing organizations to procure goods and services in a timely manner, reduce transaction costs, track expenses, take advantage of supplier discounts, reduce or redirect staff in the purchasing and/or accounts payable departments, reduce or eliminate petty cash, and more. But due to the growth in the use of P-Cards, the frequency of fraud has increased.
This webinar will focus on:
  • Best practices and internal controls for the P-Card process
  • The "red flags" that indicate a potential fraudulent transaction
  • The differences between fraud and P-Card abuse
  • How to implement a good P-Card policy and the importance of establishing roles and responsibilities

Areas Covered in the Session:

  • Current P-Card Usage 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: P-Card Fraud

Who can Benefit:

  • Controllers
  • Procurement Professionals
  • Accounts Payable Managers and Directors
  • P-Card Administrators
  • Internal Auditors and Internal Control Experts
Webinar Id: ISFCDB003

Duration: 60 mins

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