Program Audit Topics and Fraud Prevention Best Practices

Dave Minier, Executive Director, Chase and J.P. Morgan Commercial Card, shares this white paper that provides an outline of key best practices to follow when auditing your program. With the ultimate goal of preventing fraud, specific points are provided within the following categories: 

• People - those who are part of your program
• Process - includes policies, procedures, knowledge of MCCs
• Technology and Tools - Includes the tip of providing quick reference guides for users

Members, click here to read full white paper. Not a member? Click here to join.