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Google Keyword Rankings for : internal controls company credit cards
1
https://courses.lumenlearning.com/wm-financialaccounting/chapter/internal-controls-for-credit-card-transactions/
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https://courses.lumenlearning.com/wm-financialaccounting/chapter/internal-controls-for-credit-card-transactions/
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2
https://www.concur.com/blog/article/7-tips-keep-your-company-credit-card-under-control
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https://www.concur.com/blog/article/7-tips-keep-your-company-credit-card-under-control
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3
https://www.dowellcpa.com/basic-business-credit-card-internal-controls
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https://www.dowellcpa.com/basic-business-credit-card-internal-controls
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4
https://www.kmco.com/resource-center/article/looking-forward/3-key-internal-controls-to-mitigate-credit-card-risk/
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https://www.kmco.com/resource-center/article/looking-forward/3-key-internal-controls-to-mitigate-credit-card-risk/
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5
https://mrsc.org/Home/Explore-Topics/Finance/Accounting-and-Internal-Controls/Credit-Card-Use-Policies.aspx
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https://mrsc.org/Home/Explore-Topics/Finance/Accounting-and-Internal-Controls/Credit-Card-Use-Policies.aspx
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6
https://fitsmallbusiness.com/corporate-credit-card-policy/
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https://fitsmallbusiness.com/corporate-credit-card-policy/
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7
https://smallbusiness.chron.com/manage-audit-corporate-procurement-cards-78262.html
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https://smallbusiness.chron.com/manage-audit-corporate-procurement-cards-78262.html
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8
https://stonebridgebp.com/library/uncategorized/how-to-reduce-the-threat-of-internal-credit-card-fraud/
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https://stonebridgebp.com/library/uncategorized/how-to-reduce-the-threat-of-internal-credit-card-fraud/
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9
https://publishedguides.ncua.gov/examiner/Content/ExaminersGuide/Credit%20Union%20Operations/InternalControls/ExamProcedures/CorporateCreditCards.htm
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https://publishedguides.ncua.gov/examiner/Content/ExaminersGuide/Credit%20Union%20Operations/InternalControls/ExamProcedures/CorporateCreditCards.htm
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10
https://www.masbo.com/files/CONFERENCES/2018%20Summer%20Conference/Internal%20Controls%20over%20Expenditures.pdf
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https://www.masbo.com/files/CONFERENCES/2018%20Summer%20Conference/Internal%20Controls%20over%20Expenditures.pdf
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11
https://www.jmco.com/articles/higher-education/pcard-internal-controls/
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https://www.jmco.com/articles/higher-education/pcard-internal-controls/
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12
https://financialservices.wustl.edu/wp-content/uploads/2017/02/Guide-to-Internal-Controls.pdf
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https://financialservices.wustl.edu/wp-content/uploads/2017/02/Guide-to-Internal-Controls.pdf
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13
https://www.doj.state.or.us/wp-content/uploads/2017/06/financial_control_recommendations.pdf
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https://www.doj.state.or.us/wp-content/uploads/2017/06/financial_control_recommendations.pdf
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14
https://www.schgroup.com/resource/blog-post/strengthening-organizations-credit-card-program-three-key-p-card-controls-consider/
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https://www.schgroup.com/resource/blog-post/strengthening-organizations-credit-card-program-three-key-p-card-controls-consider/
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15
https://www.forvis.com/alert-article/2020/03/internal-control-best-practices-receipts-payment-processing-in-remote
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https://www.forvis.com/alert-article/2020/03/internal-control-best-practices-receipts-payment-processing-in-remote
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16
https://omh.ny.gov/omhweb/resources/internal_control_top_ten.html
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https://omh.ny.gov/omhweb/resources/internal_control_top_ten.html
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17
https://www.usf.edu/business-finance/controller/documents/payment-collection-and-internal-controls-website.pptx
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https://www.usf.edu/business-finance/controller/documents/payment-collection-and-internal-controls-website.pptx
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18
https://philadelphiapact.com/internal-controls-and-reduce-fraud-risk/
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https://philadelphiapact.com/internal-controls-and-reduce-fraud-risk/
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19
https://newsroom.kpmg.com.au/corporate-credit-card-fraud-rising-can-prevent/
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https://newsroom.kpmg.com.au/corporate-credit-card-fraud-rising-can-prevent/
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20
https://www.govinfo.gov/content/pkg/GPO-DOI-IGREPORTS-2004-i-0053/html/GPO-DOI-IGREPORTS-2004-i-0053.htm
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21
https://audit.wa.gov.au/wp-content/uploads/2018/05/report2018_07-LGCreditCards.pdf
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https://audit.wa.gov.au/wp-content/uploads/2018/05/report2018_07-LGCreditCards.pdf
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22
https://accountants.sva.com/biz-tips/business-credit-cards-have-legitimate-uses-and-fraud-isnt-among-them
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https://accountants.sva.com/biz-tips/business-credit-cards-have-legitimate-uses-and-fraud-isnt-among-them
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23
https://calibrecpa.com/fraud/credit-card-fraud/
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https://calibrecpa.com/fraud/credit-card-fraud/
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24
http://tos.ohio.gov/CPIM/Files/CourseDocuments/11193-Internal_Control_Presentation_April_2019_-_TOS_CPIM.pdf
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http://tos.ohio.gov/CPIM/Files/CourseDocuments/11193-Internal_Control_Presentation_April_2019_-_TOS_CPIM.pdf
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25
https://www.fdic.gov/regulations/examinations/credit_card/ch4.html
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https://www.fdic.gov/regulations/examinations/credit_card/ch4.html
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26
https://www.zeni.ai/blog/corporate-credit-card-best-practices
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https://www.zeni.ai/blog/corporate-credit-card-best-practices
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27
https://www.fraud-magazine.com/article.aspx?id=4294972073
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https://www.fraud-magazine.com/article.aspx?id=4294972073
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28
https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/credit-card-lending/pub-ch-credit-card.pdf
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https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/credit-card-lending/pub-ch-credit-card.pdf
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29
https://inside.tamuc.edu/aboutus/policiesproceduresstandardsstatements/rulesProcedures/21GeneralFinance/21.01.02.R0.01CreditCardCollections.pdf
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https://inside.tamuc.edu/aboutus/policiesproceduresstandardsstatements/rulesProcedures/21GeneralFinance/21.01.02.R0.01CreditCardCollections.pdf
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30
https://www.k-state.edu/policies/ppm/6100/6115.html
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https://www.k-state.edu/policies/ppm/6100/6115.html
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31
https://bfas.syr.edu/audit/general-internal-controls/internal-controls-for-cash-receipts-and-revenue/
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https://bfas.syr.edu/audit/general-internal-controls/internal-controls-for-cash-receipts-and-revenue/
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32
https://cpahalltalk.com/steal-with-company-credit-cards/
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https://cpahalltalk.com/steal-with-company-credit-cards/
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33
https://www.berdonllp.com/ten-internal-control-practices-to-safeguard-smaller-businesses/
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https://www.berdonllp.com/ten-internal-control-practices-to-safeguard-smaller-businesses/
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34
https://oer.pressbooks.pub/utsaccounting1/chapter/internal-controls-over-cash/
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https://oer.pressbooks.pub/utsaccounting1/chapter/internal-controls-over-cash/
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35
https://sao.wa.gov/wp-content/uploads/Tabs/Solutions&Resources/PreventingFraud/credit_card_receipts.pdf
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https://sao.wa.gov/wp-content/uploads/Tabs/Solutions&Resources/PreventingFraud/credit_card_receipts.pdf
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36
http://documents.jdsupra.com/a027e31f-2117-4029-b071-18052d99400d.pdf
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http://documents.jdsupra.com/a027e31f-2117-4029-b071-18052d99400d.pdf
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37
https://resources.workable.com/company-credit-card-policy
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https://resources.workable.com/company-credit-card-policy
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38
https://www.gao.gov/assets/gao-04-87g.pdf
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https://www.gao.gov/assets/gao-04-87g.pdf
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39
https://www.knowledgeleader.com/tools/credit-card-policy
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https://www.knowledgeleader.com/tools/credit-card-policy
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40
https://quizlet.com/475831773/mastering-internal-controls-and-fraud-prevention-flash-cards/
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https://quizlet.com/475831773/mastering-internal-controls-and-fraud-prevention-flash-cards/
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41
https://smartpay.gsa.gov/audit-repository
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https://smartpay.gsa.gov/audit-repository
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42
https://www.sco.idaho.gov/Documents/Internal%20Controls/Cash%20Checklist.pdf
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https://www.sco.idaho.gov/Documents/Internal%20Controls/Cash%20Checklist.pdf
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43
https://www.councilofnonprofits.org/tools-resources/internal-controls-nonprofits
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https://www.councilofnonprofits.org/tools-resources/internal-controls-nonprofits
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44
https://www.michigan.gov/treasury/local/cefd/letters/1996/1996-2-credit-cards
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https://www.michigan.gov/treasury/local/cefd/letters/1996/1996-2-credit-cards
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45
https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/internal-control-question-verif-procedures/pub-ch-internal-controls-questionnaire.pdf
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https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/internal-control-question-verif-procedures/pub-ch-internal-controls-questionnaire.pdf
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46
https://signatureanalytics.com/best-practices-managing-company-credit-cards/
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https://signatureanalytics.com/best-practices-managing-company-credit-cards/
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47
https://www.ignet.gov/sites/default/files/files/credit-cards-06-002.pdf
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https://www.ignet.gov/sites/default/files/files/credit-cards-06-002.pdf
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48
https://www.forbes.com/sites/edwardsegal/2020/12/14/how-to-guard-against-corporate-credit-card-and-expense-report-fraud/
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https://www.forbes.com/sites/edwardsegal/2020/12/14/how-to-guard-against-corporate-credit-card-and-expense-report-fraud/
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49
https://windhambrannon.com/blog/internal-controls-best-practices/
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https://windhambrannon.com/blog/internal-controls-best-practices/
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50
https://fitz.k12.mi.us/download/Credit-Card-Policy-.pdf
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https://fitz.k12.mi.us/download/Credit-Card-Policy-.pdf
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51
https://study.com/academy/answer/which-of-the-following-internal-control-procedures-would-minimize-the-misuse-of-corporate-credit-cards-a-establishing-a-restrictive-policy-regarding-the-issuance-of-the-cards-b-reviewing-the-continued-need-for-each-card-periodically-c-reconciling-th.html
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https://study.com/academy/answer/which-of-the-following-internal-control-procedures-would-minimize-the-misuse-of-corporate-credit-cards-a-establishing-a-restrictive-policy-regarding-the-issuance-of-the-cards-b-reviewing-the-continued-need-for-each-card-periodically-c-reconciling-th.html
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52
https://www.stampli.com/card/
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https://www.stampli.com/card/
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53
https://www.readingpa.gov/images/city_auditor/2020_Audit_-_Credit_Card_Transactions.pdf
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https://www.readingpa.gov/images/city_auditor/2020_Audit_-_Credit_Card_Transactions.pdf
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54
https://www.belfint.com/implement-a-policy-for-credit-card-use/
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https://www.belfint.com/implement-a-policy-for-credit-card-use/
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55
https://www.glean.ai/post/credit-card-expenses
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https://www.glean.ai/post/credit-card-expenses
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56
https://www.spendesk.com/blog/company-credit-card/
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https://www.spendesk.com/blog/company-credit-card/
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57
https://cardintegrity.com/two-internal-controls-managers-need-communicate-to-cardholders/
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https://cardintegrity.com/two-internal-controls-managers-need-communicate-to-cardholders/
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58
https://abilitybusiness.com/what-is-internal-control/
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https://abilitybusiness.com/what-is-internal-control/
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59
https://onlinelibrary.wiley.com/doi/10.1002/isaf.1472
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https://onlinelibrary.wiley.com/doi/10.1002/isaf.1472
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60
https://nonprofitaccountingacademy.com/credit-card-fraud/
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https://nonprofitaccountingacademy.com/credit-card-fraud/
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61
https://www.wipfli.com/insights/articles/vflt-covid-create-strong-internal-controls-and-prevent-fraud
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https://www.wipfli.com/insights/articles/vflt-covid-create-strong-internal-controls-and-prevent-fraud
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62
https://bgm-cpa.com/news-insights/the-importance-of-internal-controls-for-business-fraud-protection/
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https://bgm-cpa.com/news-insights/the-importance-of-internal-controls-for-business-fraud-protection/
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63
https://www.chegg.com/homework-help/questions-and-answers/ng-internal-controls-fraud-protection-section-4-credit-card-fraud-1-good-policy-company-co-q34140356
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https://www.chegg.com/homework-help/questions-and-answers/ng-internal-controls-fraud-protection-section-4-credit-card-fraud-1-good-policy-company-co-q34140356
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64
https://www.mass.gov/info-details/bcarc-allowed-inappropriate-use-of-its-credit-cards
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https://www.mass.gov/info-details/bcarc-allowed-inappropriate-use-of-its-credit-cards
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65
https://www.score.org/resource/17-internal-financial-controls-every-small-business-should-have
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https://www.score.org/resource/17-internal-financial-controls-every-small-business-should-have
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66
https://www.fylehq.com/blog/what-is-a-corporate-credit-card
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https://www.fylehq.com/blog/what-is-a-corporate-credit-card
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67
https://www.lemlergroup.com/financial-guidance/credit-card-abuse-scenarios-and-solutions/
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https://www.lemlergroup.com/financial-guidance/credit-card-abuse-scenarios-and-solutions/
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68
https://oacp.upenn.edu/audit/audit101/internal-controls-guidance/operational-internal-controls/
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https://oacp.upenn.edu/audit/audit101/internal-controls-guidance/operational-internal-controls/
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69
https://meshpayments.com/blog/how-to-choose-the-best-virtual-credit-card-for-your-business/
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https://meshpayments.com/blog/how-to-choose-the-best-virtual-credit-card-for-your-business/
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70
https://www.neighborworks.org/Documents/AboutUs_Docs/PublicPolicy_Docs/FOIA-Reading-Room-and-Internal-Audit/Corporate-Purchase-VISA-Card-Program.aspx
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https://www.neighborworks.org/Documents/AboutUs_Docs/PublicPolicy_Docs/FOIA-Reading-Room-and-Internal-Audit/Corporate-Purchase-VISA-Card-Program.aspx
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71
https://reporting.auditor.utah.gov/servlet/servlet.FileDownload?file=01541000002ehf7AAA
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https://reporting.auditor.utah.gov/servlet/servlet.FileDownload?file=01541000002ehf7AAA
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72
https://www.troutcpa.com/blog/are-funds-from-customer-credit-card-payments-going-into-your-employees-pocket
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https://www.troutcpa.com/blog/are-funds-from-customer-credit-card-payments-going-into-your-employees-pocket
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73
https://longforsuccess.com/wp-content/uploads/2010/09/Good-Internal-Controls.pdf
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https://longforsuccess.com/wp-content/uploads/2010/09/Good-Internal-Controls.pdf
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74
http://www.londongrove.org/wp-content/uploads/2016/08/Resolution-637-Amend-Credit-Card-Policy.pdf
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http://www.londongrove.org/wp-content/uploads/2016/08/Resolution-637-Amend-Credit-Card-Policy.pdf
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75
https://kilkennycoco.ie/eng/your_council/internal-audit/internal-audit-report-review-of-business-credit-cards.pdf
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https://kilkennycoco.ie/eng/your_council/internal-audit/internal-audit-report-review-of-business-credit-cards.pdf
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76
https://www.investopedia.com/terms/i/internalcontrols.asp
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https://www.investopedia.com/terms/i/internalcontrols.asp
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77
https://www.valleymetro.org/sites/default/files/uploads/event-resources/credit_card_transactions_audit_-_february_2019.pdf
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https://www.valleymetro.org/sites/default/files/uploads/event-resources/credit_card_transactions_audit_-_february_2019.pdf
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78
https://controller.vpfa.fsu.edu/business-management-guide
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https://controller.vpfa.fsu.edu/business-management-guide
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79
https://www.mtu.edu/internal-audit/control/what-is/
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https://www.mtu.edu/internal-audit/control/what-is/
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80
https://www.bankrate.com/finance/credit-cards/how-a-corporate-card-can-hurt-your-score/
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https://www.bankrate.com/finance/credit-cards/how-a-corporate-card-can-hurt-your-score/
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81
https://finance.umich.edu/sites/default/files/2022-01/NA%202022%20-%20Gap_Analysis-CASH_HANDLING-CREDIT_CARDS%20-%20Final.xlsx
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82
https://www.mchenrycountyil.gov/home/showpublisheddocument/106182/637774056715200000
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https://www.mchenrycountyil.gov/home/showpublisheddocument/106182/637774056715200000
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83
https://www.withum.com/resources/10-steps-effectively-manage-corporate-credit-card-program/
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https://www.withum.com/resources/10-steps-effectively-manage-corporate-credit-card-program/
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84
https://www.mineraltree.com/blog/internal-controls-for-accounts-payable-best-practices-tips/
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https://www.mineraltree.com/blog/internal-controls-for-accounts-payable-best-practices-tips/
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85
https://www.anao.gov.au/work/performance-audit/controls-over-credit-card-use
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https://www.anao.gov.au/work/performance-audit/controls-over-credit-card-use
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86
https://www.osc.state.ny.us/local-government/publications/cost-saving-ideas-credit-card-accountability-minimizing-risk-error-misuse-and-fraud
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https://www.osc.state.ny.us/local-government/publications/cost-saving-ideas-credit-card-accountability-minimizing-risk-error-misuse-and-fraud
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87
https://cdpsdocs.state.co.us/dcj/Grants/Audit/SampleManagementLetter_redacted.pdf
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https://cdpsdocs.state.co.us/dcj/Grants/Audit/SampleManagementLetter_redacted.pdf
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88
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89
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90
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94
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95
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96
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