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Higher Education Resources—Controls, Compliance, Auditing & Fraud
Higher Education Compliance Resources

. Educational Resources on Compliance

Items that are accessible to both members and subscribers are denoted with a diamond (♦)

Creating MCC Profiles to Enhance Card Controls by the Institute of Commercial Payments' Higher Education Advisory Team
 
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Storing Card Numbers in Mobile Apps and Portals—Good or Bad? by Members of the IOCP Higher Education Advisory Team (HEAT)
 
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♦ Controls, Audits, Compliance and Fraud

 

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GSA Per Diem Rates for Travelers
 
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Educating Your Cardholders and Suppliers to Protect Your Assets: Your P-Cards by Cecilia McClay, CPCP, Boston College
 
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Program Audit Topics and Fraud Prevention Best Practices by David Minier, Chase and J.P. Morgan Commercial Card
 
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Educational Webinars and Virtual Demonstrations on Compliance

Compliance Monitoring—Safeguarding Your Program and Reducing Organizational Risk
 
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Tales From the Compliance Side
 
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Purchasing Card Compliance Reviews and Violations—Part I

 

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Purchasing Card Compliance Reviews and Violations—Part II
 
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We Are Watching: Detecting Employee Fraud
 
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