White Paper

Minimizing Purchasing Card Risk


Understanding the Difference Between Card Misuse and Fraud

The transition to a purchasing card is one being undertaken across the board, in environments that range from federal government agencies in the United States to fashion buying companies around the world. The model is actually quite simple, with the purchasing card being used to reduce the overhead and red tape associated with corporate purchasing orders, all while reducing waste and executing a bit more control over all points of the transaction. For this reason, the proliferation of purchasing cards, or p-cards, is expected to continue at a steady rate through at least the end of the current decade. With the stakes so high, many companies are looking at ways to not only adopt the purchasing card and enjoy its benefits, but also for ways to boost security and reduce the risk of fraud or misuse of the card entirely. Download this white paper to learn how to minimize purchasing card risk.

Learning Objectives

  • Identify the difference between card misuse and fraud.
  • Review liability concerns during incidents of employee or merchant misuse.
  • Identify fraud and misuse deterrents.
  • Learn how to develop a usage policy that helps reduce risk.



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