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TransAct! Newsletter Explores Audit Strategies

Thursday, August 17, 2017   (0 Comments)
Posted by: Terri Brustad

Auditing tips and considerations, as well as audit technology options are what you will find in the 2017 August TransAct!

Learn more about how Erich Heneke, CFE, CMA, Director of Business Integrity & Continuity of Mayo Clinic Supply Chain implemented a data mining software to add efficiency and a risk assessment model to his audit process. Erich further explains how the software technology provides multi-layered analysis of their Commercial Card transactions.

To research providers that specialize in auditing technology, flip through the pages of the new Global Provider Directory—a P-Card professional's guide to leading product and service providers worldwide.

Two NAPCP reports: Fraud Prevention and Detection Report, Edition 2.3 and Best Practices Report are two invaluable resources that are complimentary to members. Subscribers and non-members can purchase through the NAPCP Store.

Upcoming NAPCP events include the 2017 Canadian Commercial Card & Payment Conference in Toronto, Ontario, and the 2018 U.S. Commercial Card and Payment Conference in San Diego, California. Watch for U.S. Conference Early Bird registration October 2 - 31, 2017.

Archived editions of the TransAct! newsletter are accessible to NAPCP members only, but an abbreviated edition was emailed on Thursday, August 17, 2017, to members and complimentary subscribers. Become a member today for complete access.


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Event Calendar

10/9/2018
RESCHEDULED DUE TO HURRICANE FLORENCE TO 10/9/18: NAPCP Commercial Card Regional Forum - Raleigh, NC

10/23/2018 » 10/24/2018
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10/31/2018
Compliance Monitoring: Safeguarding Your Program and Reducing Organizational Risk

11/7/2018
NAPCP Commercial Card Regional Forum - Tampa, FL

11/8/2018
Oversight Systems Virtual: Mitigate Financial Risk in Your P-Card Program with AI-Powered Analytics

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