Program Audit Topics and Fraud Prevention Best Practices
Friday, July 15, 2016
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Posted by: Terri Brustad
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
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