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Google Keyword Rankings for : internal audit 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.calstate.edu/csu-system/transparency-accountability/audit-reports/Documents/credit-cards/2020/2010CreditCardsStanislaus.pdf
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https://www.calstate.edu/csu-system/transparency-accountability/audit-reports/Documents/credit-cards/2020/2010CreditCardsStanislaus.pdf
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3
https://www.fdic.gov/regulations/examinations/credit_card/appendixa.doc
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https://www.fdic.gov/regulations/examinations/credit_card/appendixa.doc
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4
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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5
https://www.creighton.edu/fileadmin/user/InternalAudit/docs/FAQ/FAQs_-_Suprise_Credit_Card_Review.doc
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https://www.creighton.edu/fileadmin/user/InternalAudit/docs/FAQ/FAQs_-_Suprise_Credit_Card_Review.doc
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6
https://www.auditnet.org/audit-library/purchase-card-auditing-audit-resources-for-purchase-debit-and-credit-cards--2
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https://www.auditnet.org/audit-library/purchase-card-auditing-audit-resources-for-purchase-debit-and-credit-cards--2
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7
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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8
https://www.knowledgeleader.com/tools/fraud-prevention-process-debit-and-credit-card-transactions-audit-work-program
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https://www.knowledgeleader.com/tools/fraud-prevention-process-debit-and-credit-card-transactions-audit-work-program
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9
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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10
https://www.portseattle.org/sites/default/files/2018-03/2017_Corporate_Travel_Card_Program.pdf
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https://www.portseattle.org/sites/default/files/2018-03/2017_Corporate_Travel_Card_Program.pdf
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11
https://baiphil.org/product/risks-controls-internal-auditing-of-the-credit-cards-business/
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https://baiphil.org/product/risks-controls-internal-auditing-of-the-credit-cards-business/
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12
https://www.mchenrycountyil.gov/home/showpublisheddocument/106182/637774056715200000
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https://www.mchenrycountyil.gov/home/showpublisheddocument/106182/637774056715200000
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13
https://sao.wa.gov/wp-content/uploads/Resource_Library/Credit-Card-Best-Practices.pdf
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https://sao.wa.gov/wp-content/uploads/Resource_Library/Credit-Card-Best-Practices.pdf
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14
https://www.aafcpa.com/2018/08/23/aafcpas-advises-on-internal-controls-when-giving-employees-a-business-credit-card/
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https://www.aafcpa.com/2018/08/23/aafcpas-advises-on-internal-controls-when-giving-employees-a-business-credit-card/
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15
https://www.govinfo.gov/content/pkg/GPO-DOI-IGREPORTS-2004-i-0053/html/GPO-DOI-IGREPORTS-2004-i-0053.htm
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https://www.govinfo.gov/content/pkg/GPO-DOI-IGREPORTS-2004-i-0053/html/GPO-DOI-IGREPORTS-2004-i-0053.htm
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16
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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17
https://inewsource.org/2022/03/11/sandag-purchase-cards/
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https://inewsource.org/2022/03/11/sandag-purchase-cards/
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18
https://www.fayettevillenc.gov/Home/ShowDocument?id=7912
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https://www.fayettevillenc.gov/Home/ShowDocument?id=7912
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19
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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20
http://www.pbcgov.com/oig/docs/reports/09-12-18-Jupiter-Credit_Cards_Audit-2018-A-0013.pdf
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http://www.pbcgov.com/oig/docs/reports/09-12-18-Jupiter-Credit_Cards_Audit-2018-A-0013.pdf
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21
https://www.sfwmd.gov/sites/default/files/documents/procurement_card_audit_15-03.pdf
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https://www.sfwmd.gov/sites/default/files/documents/procurement_card_audit_15-03.pdf
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22
https://detroitmi.gov/document/oig-case-no-2021-0003-aud-dwsd-corporate-credit-card-audit
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https://detroitmi.gov/document/oig-case-no-2021-0003-aud-dwsd-corporate-credit-card-audit
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23
https://www.sdttc.com/content/dam/ttc/docs/E-Commerce-Credit-Card-Audit-2017.pdf
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https://www.sdttc.com/content/dam/ttc/docs/E-Commerce-Credit-Card-Audit-2017.pdf
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24
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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25
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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26
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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27
https://utilauditors.com/4-difficulties-credit-card-processing-audits/
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https://utilauditors.com/4-difficulties-credit-card-processing-audits/
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28
https://www.tampa.gov/news/internal-audit-department-released-its-purchasing-department-gasoline-credit-cards-audit-22-04
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https://www.tampa.gov/news/internal-audit-department-released-its-purchasing-department-gasoline-credit-cards-audit-22-04
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29
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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30
https://www.efinancialcareers.com/jobs-UK-London-Financial_Crime_AML_and_Credit_Card_Internal_Audit.id17279315
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https://www.efinancialcareers.com/jobs-UK-London-Financial_Crime_AML_and_Credit_Card_Internal_Audit.id17279315
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31
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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32
https://www.utoledo.edu/policies/administration/finance/pdfs/3364_40_24_Credit_Cards.pdf
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https://www.utoledo.edu/policies/administration/finance/pdfs/3364_40_24_Credit_Cards.pdf
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33
https://smartpay.gsa.gov/audit-repository
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https://smartpay.gsa.gov/audit-repository
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34
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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35
https://www.ajc.com/news/local-education/audit-finds-closer-watch-needed-aps-purchasing-cards/VfZoTJVaeY2GEMmo5q242O/
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https://www.ajc.com/news/local-education/audit-finds-closer-watch-needed-aps-purchasing-cards/VfZoTJVaeY2GEMmo5q242O/
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36
http://maksi.pasca.mercubuana.ac.id/wp-content/uploads/2022/06/14.03_Dewi-_-Fadjarenie.pdf
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http://maksi.pasca.mercubuana.ac.id/wp-content/uploads/2022/06/14.03_Dewi-_-Fadjarenie.pdf
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37
http://www.brooklyn.cuny.edu/web/about/offices/budget/credit-cards.php
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http://www.brooklyn.cuny.edu/web/about/offices/budget/credit-cards.php
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38
https://www.unf.edu/internal-auditing/procurement.html
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https://www.unf.edu/internal-auditing/procurement.html
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39
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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40
https://www.montgomerycountymd.gov/exec/Resources/Files/P-Card%20Operations%20Report-11022020.pdf
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https://www.montgomerycountymd.gov/exec/Resources/Files/P-Card%20Operations%20Report-11022020.pdf
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41
https://www.audit.nsw.gov.au/our-work/reports/credit-card-management-in-local-government
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https://www.audit.nsw.gov.au/our-work/reports/credit-card-management-in-local-government
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42
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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43
https://www.unioncountyohio.gov/media/Officials/Auditor/Budgetary%20Resources/Financial%20Policies/Union%20County%20Credit%20Card%20Policy%208.07.12%20revised.pdf
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https://www.unioncountyohio.gov/media/Officials/Auditor/Budgetary%20Resources/Financial%20Policies/Union%20County%20Credit%20Card%20Policy%208.07.12%20revised.pdf
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44
https://www.wusa9.com/article/news/education/audit-reveals-improper-credit-card-usage-off-book-account-department-montgomery-county-school/65-c4304ea9-1ca1-4c7c-8627-8dba5d28382f
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https://www.wusa9.com/article/news/education/audit-reveals-improper-credit-card-usage-off-book-account-department-montgomery-county-school/65-c4304ea9-1ca1-4c7c-8627-8dba5d28382f
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45
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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46
https://www.stonecrestga.gov/Assets/Files/ResponsetoQuestionsforProcurementCardAudit2020.pdf
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https://www.stonecrestga.gov/Assets/Files/ResponsetoQuestionsforProcurementCardAudit2020.pdf
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47
https://www.nwfdailynews.com/story/news/politics/government/2022/07/06/all-walton-commisisoners-violated-credit-card-policy-audit-finds/7791582001/
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https://www.nwfdailynews.com/story/news/politics/government/2022/07/06/all-walton-commisisoners-violated-credit-card-policy-audit-finds/7791582001/
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48
https://chichester.moderngov.co.uk/documents/s18326/07.3%20Final%20Corporate%20Credit%20Card%20Usage%20Audit%20Report.pdf
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https://chichester.moderngov.co.uk/documents/s18326/07.3%20Final%20Corporate%20Credit%20Card%20Usage%20Audit%20Report.pdf
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49
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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50
https://www.cne-siar.gov.uk/media/15930/M%2013A%20-%20Credit%20Cards%20Final%20Report.pdf
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https://www.cne-siar.gov.uk/media/15930/M%2013A%20-%20Credit%20Cards%20Final%20Report.pdf
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51
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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52
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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53
https://www.osa.state.mn.us/audit-resources/audit-guidance/avoiding-pitfalls-articles/use-of-credit-cards/
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https://www.osa.state.mn.us/audit-resources/audit-guidance/avoiding-pitfalls-articles/use-of-credit-cards/
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54
https://www.wilmingtonde.gov/home/showpublisheddocument/9929/637502910710770000
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https://www.wilmingtonde.gov/home/showpublisheddocument/9929/637502910710770000
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55
https://www.law.cornell.edu/regulations/ohio/Ohio-Admin-Code-3364-40-24
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https://www.law.cornell.edu/regulations/ohio/Ohio-Admin-Code-3364-40-24
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56
https://www.portland.gov/audit-services/news/2021/4/14/audit-city-credit-card-use-slowed-during-pandemic-exposed-underlying
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https://www.portland.gov/audit-services/news/2021/4/14/audit-city-credit-card-use-slowed-during-pandemic-exposed-underlying
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57
https://www.augustaga.gov/DocumentCenter/View/14766/REV-2021-CREDIT-AND-PCARD-PURCHASING-POLICY
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https://www.augustaga.gov/DocumentCenter/View/14766/REV-2021-CREDIT-AND-PCARD-PURCHASING-POLICY
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58
https://tools.episd.org/tools/inline/file_manager/audit/reports/MTYsODQsMTYk4LMTA45kiHoPfwzQ0RnMzvjmJTGinnYzsi65aozy4ONjQWRhr-qFZhNZ1uhJRYEqj0NUuI0jf9fKRfIPr8GO53L8S_GJGwdkV4lVl5BFL4buwc5CyZlnTIu6q3SbcjV6Q3M6NYt5QFxV-t8HldM4yRzjtzo,
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https://tools.episd.org/tools/inline/file_manager/audit/reports/MTYsODQsMTYk4LMTA45kiHoPfwzQ0RnMzvjmJTGinnYzsi65aozy4ONjQWRhr-qFZhNZ1uhJRYEqj0NUuI0jf9fKRfIPr8GO53L8S_GJGwdkV4lVl5BFL4buwc5CyZlnTIu6q3SbcjV6Q3M6NYt5QFxV-t8HldM4yRzjtzo,
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59
https://www.muni.org/Departments/internal_audit/2013%20Audit%20Reports/2013-08.PDF
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https://www.muni.org/Departments/internal_audit/2013%20Audit%20Reports/2013-08.PDF
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60
https://www.orlando.gov/files/sharedassets/public/policies-and-procedures/technology-management/754_4.pdf
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https://www.orlando.gov/files/sharedassets/public/policies-and-procedures/technology-management/754_4.pdf
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61
https://www.indeed.com/q-Credit-Card-Audit-jobs.html
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https://www.indeed.com/q-Credit-Card-Audit-jobs.html
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62
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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63
https://store.lexisnexis.com/florida-bar/products/bank-internal-audit-a-working-guide-to-regulatory-compliance-skuusSku-us-72G
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https://store.lexisnexis.com/florida-bar/products/bank-internal-audit-a-working-guide-to-regulatory-compliance-skuusSku-us-72G
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64
https://www.jp-bank.japanpost.jp/en/sustainability/governance/audit/
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https://www.jp-bank.japanpost.jp/en/sustainability/governance/audit/
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65
https://www.cityofboise.org/media/5145/1612pcardprogramreview.pdf
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https://www.cityofboise.org/media/5145/1612pcardprogramreview.pdf
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66
https://www.seminoleclerk.org/wp-content/uploads/2002-FollowUpPurchasingCard2002.pdf
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https://www.seminoleclerk.org/wp-content/uploads/2002-FollowUpPurchasingCard2002.pdf
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67
https://frederickcountymd.gov/DocumentCenter/View/328688/Frederick-County-Receipts-Transactions---FINAL
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https://frederickcountymd.gov/DocumentCenter/View/328688/Frederick-County-Receipts-Transactions---FINAL
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68
https://www.miamibeachfl.gov/wp-content/uploads/2017/08/City-Payment-Processing-1-27-11.pdf
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https://www.miamibeachfl.gov/wp-content/uploads/2017/08/City-Payment-Processing-1-27-11.pdf
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69
https://www.capitalonecareers.com/job/mclean/audit-manager-card-audit/1732/38173072368
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https://www.capitalonecareers.com/job/mclean/audit-manager-card-audit/1732/38173072368
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70
https://www.carlsbadca.gov/home/showpublisheddocument/2024/637433903832870000
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https://www.carlsbadca.gov/home/showpublisheddocument/2024/637433903832870000
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71
https://filetransfer.nashville.gov/Portals/0/SiteContent/InternalAudit/docs/FY2017/20160718FinanceCreditCardFinalReport.pdf
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https://filetransfer.nashville.gov/Portals/0/SiteContent/InternalAudit/docs/FY2017/20160718FinanceCreditCardFinalReport.pdf
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72
https://www.thirdline.io/analytics/purchasing-card-analytics
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https://www.thirdline.io/analytics/purchasing-card-analytics
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73
https://www.iimjobs.com/j/vice-president-internal-audit-credit-cards-segment-bank-5-20-yrs-1186434.html?ref=cl
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https://www.iimjobs.com/j/vice-president-internal-audit-credit-cards-segment-bank-5-20-yrs-1186434.html?ref=cl
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74
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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75
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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76
https://satoriassured.com/our-solutions/corporate-credit-card-monitoring/
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https://satoriassured.com/our-solutions/corporate-credit-card-monitoring/
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77
https://www.tn.gov/content/dam/tn/finance/documents/fa_policies/policy_29.pdf
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https://www.tn.gov/content/dam/tn/finance/documents/fa_policies/policy_29.pdf
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78
https://www.wrdw.com/2021/08/02/internal-audit-results-augusta-mayors-credit-card-spending/
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79
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81
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82
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83
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84
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85
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87
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88
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89
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90
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91
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92
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93
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94
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95
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96
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