P-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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Institute of Commercial Payments Resources
Items that are accessible to both members and subscribers are denoted with a diamond (♦)
♦ IOCP 2024 Salary Survey Report
Share Audit and Control Materials and Access Samples (open to end-user members only)
♦ Forensic Analytics—Methods and Techniques for Forensic Accounting Investigations by Mark J. Nigrini, Ph.D.
Preparing for Your Next Payment Card Audit, Anthony Grayson, U.S. Bank
The New Normal: Setting Organizational Expectations Powered by Data by SAP Concur
How Technology Solves 3 Major P-Card Challenges by DATABASICS
How Recent P-Card Innovations Provide More Control and Increase Your Productivity by DATABASICS
Auditing Automation Supports Program Growth – Content Contributions From Agent Logic
Differences Between In-House Auditing and Using a Third-Party Solution
Contributions by IOCP end-user community
Compiling Standard Operating Procedures
Jennifer Steier, CPCP, University of Louisville
Auditing When You're Home Alone
Kerri Reece, CPCP, University of Memphis
Building Strong P-Card and Travel Card Programs
Stephanie Dowell, CPCP, and Susan Washington, CPCP, Cox Enterprises, Inc.
Commercial Cards After Dark
IOCP Corporate Advisory Team Members
Auditing Processes— What Is the Best Choice?
IOCP With Insights From Corporate End-Users
Level 3 Data— And You Thought You Wouldn't Get Caught!
Becky Holcombe, CPCP, Southern Company
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