CPCP™
Corporate Procurement Card Profiler
The CPCP™ enables you to identify any unusual uses
of your organisation's credit cards, and can help you
find fraudulent or inappropriate transactions and
misuse.
It can also help you identify staff who need
greater credit limits and, as such, help improve the
effectiveness of your card management procedures.
Whilst your credit card issuer can prevent external
fraud, CPCP™ can help you spot internal misuse.
Procurement Cards - Accounts Payable comparison
Do you know if you are paying the same expenses more than once? Our technology can help you compare your procurement card data with your accounts payable data to see if there are deliberate attempts to submit supplier invoices for goods or services that have already been paid on a procurement card. Any recoveries of such duplicate payments can be classified as savings to the organisation.
Why not use Excel?
Excel is not a data analysis tool. Please have a look at our comparison matrix which clearly shows pros and cons of using various software packages for analysing procurements card data.
MI reports from your cards provider
These are certainly useful to see summarised expenditure but they will not spot a fraud. CPCP has been specifically designed to search for card misuse and fraud.
Public Sector
UK Public Sector organisations are repeatedly under scrutiny with regards to their credit cards spending. IDS recognises that there has to be a clear transparency in the way the public money is spent. Please read the following document to see how IDS can help your organisation.
