Identity Theft   $ Merchant Fraud

 

Government Purchase Cards: Control Weaknesses Expose Agencies to Fraud and Abuse
GAO-02-676T
May 1, 2002

The use of government purchase cards has increased in recent years as agencies have sought to eliminate the bureaucracy and paperwork long associated with small purchases. At the same time, agencies need to have adequate internal controls in place to protect the government from waste, fraud, and abuse. GAO found significant internal control weaknesses in agency purchase card programs including inadequate review and approval processes, a lack of training for both cardholders and approving officials, and poor monitoring. This lax control environment allowed cardholders to make fraudulent, improper, abusive, and questionable purchases. Weak controls also resulted in lost, missing, or misused government property.

Subject Terms
Credit sales
Risk management
Credit
Internal controls
Fraud
DOD Purchase Card Program
Government Purchase Card Program

 

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