Travel Card Audit and Compliance
FEATURED RESOURCE: Auditing Procedures
Preventative controls
Transaction audits
Use of expense management tool
How to handle audit findings
Reporting on auditing
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Resources
Items that are accessible to both members and subscribers are denoted with a diamond (♦)
Share Audit and Control Materials and Access Samples (open to end-user members only)
♦ IOCP 2020 Salary Survey Results (see Use of Audit Software within the Resource Commitment area)
Preparing for Your Next Payment Card Audit, Anthony Grayson, U.S. Bank
The New Normal: Setting Organizational Expectations Powered by Data by SAP Concur
♦ Forensic Analytics—Methods and Techniques for Forensic Accounting Investigations by Mark J. Nigrini, Ph.D.
Auditing Automation Supports Program Growth content contributions from Agent Logic
Differences Between In-House Auditing and Using a Third-Party Solution
Contributions From IOCP End-User Community
Compiling Standard Operating Procedures
Jennifer Steier, CPCP, University of Louisville
Building Strong P-Card and Travel Card Programs
Stephanie Dowell, CPCP, and Susan Washington, CPCP, Cox Enterprises, Inc.
Commercial Cards After Dark
Members of the IOCP Corporate Advisory Team
Auditing Processes—What Is the Best Choice?
IOCP With Insights From Corporate End-Users
Travel Card Audit Conundrum—What's the Magic Number?
Contributions by the IOCP Travel Card Advisory Team
Implementing an Artificial Intelligence Expense Audit Solution
Alison Anders, CPCP, Charles Schwab & Co., Inc.
Journey to Automation: 100% Automated Program in 100 Days
Regina Alley, Dean Foods
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