PURSER-2.3.1

Procurement, Contracts, Payment Runs and Fraud Controls

Procurement runs requisition, authorisation, purchase order, delivery, invoice and controlled payment, with a three-way match as the core control. Fraud is prevented by segregation of duties, dual authorisation and supplier bank-detail verification by call-back.

A shipyard invoice arrives for EUR 62,400 against a quote you remember as EUR 48,000. The engineer says the extra work was verbally agreed. There is no purchase order, no variation in writing, and the yard wants payment this week. This is the exact moment a purser earns the salary.

Procurement in sequence

  • Requisition — the department states what is needed and why.
  • Authorisation — approved at the correct level before anything is ordered.
  • Purchase order — a numbered PO stating scope, price, currency, delivery and payment terms.
  • Delivery — goods checked and signed for; discrepancies noted on the delivery note at the time.
  • Invoice — matched against PO and delivery note.
  • Payment — released in a controlled payment run.

The three-way match (PO, delivery note, invoice) is the single most effective control on a yacht. An invoice with no PO does not get paid; it gets investigated.

Authorisation limits

Every yacht should have written limits. A typical structure, indicative only — the office sets the real figures:

Value (EUR) Approval required
Up to 500 Purser or head of department
500 - 5,000 Captain
5,000 - 25,000 Management company
Above 25,000 Owner office, often with competing quotes

Contract review at a basic level

The purser is not a lawyer, and this is not legal advice. But before a contract goes up the line, check the boring things that go wrong most often: the parties (is the yacht owning company correctly named?), the scope, the price and currency, payment terms, variations (how extra work is agreed and priced), liability and insurance, warranty, termination, and governing law. Anything unusual goes to the management company and its advisers.

Fraud risk and internal controls

Yachts are attractive targets: high value, fast decisions, remote from head office, cash in ports.

  • Segregation of duties. The person who orders should not be the person who approves and the person who pays.
  • Dual authorisation on bank payments above a low threshold.
  • Supplier verification. Bank details are only changed after a call-back to a known number — never on the strength of an email. Invoice redirection fraud is the most common attack on yachts.
  • Rotation and spot checks. Recount floats, re-check a sample of invoices, question round numbers.
  • Kickbacks. A supplier who offers the purser or a head of department a personal benefit must be reported to the captain.

Onboard Notes

  • No PO, no payment. Enforce it once, publicly and politely, and it becomes the culture.
  • Verbal variations are the number one source of yard disputes. Get it in writing before the work starts, even if it is only an email confirming a conversation.
  • Urgency is the fraudster favourite tool. A payment that cannot wait for a verification call is a payment worth pausing.

Practice questions

5 questions
recallcore

recall · core

Set out the procurement sequence and explain the three-way match.

recallcore

recall · core

What is segregation of duties and why does it matter on a yacht?

recallcore

recall · core

A supplier emails saying their bank details have changed. What is the correct procedure?

scenariostretch

scenario · stretch

A yard invoices EUR 62,400 against a remembered quote of EUR 48,000, with no PO and a verbally agreed variation. How do you proceed?

oralstretch

oral · stretch

You are not a lawyer. What do you check in a contract before it goes up the line?

Independent study. xplor is not an IAMI- or PYA-accredited GUEST training provider and awards no certificate or Certificate of Competency. It is not legal, tax or insurance advice.

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