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Google Keyword Rankings for : internal control of 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://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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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.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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5
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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6
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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7
https://www.in.gov/sboa/files/CREDIT-CARD-PURCHASES-snap-shot.pdf
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https://www.in.gov/sboa/files/CREDIT-CARD-PURCHASES-snap-shot.pdf
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8
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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9
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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10
https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/Organizations_Credit_Cards_Guide_Sheet_508.pdf
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https://www.ojp.gov/sites/g/files/xyckuh241/files/media/document/Organizations_Credit_Cards_Guide_Sheet_508.pdf
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11
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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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.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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14
https://fitsmallbusiness.com/corporate-credit-card-policy/
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https://fitsmallbusiness.com/corporate-credit-card-policy/
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15
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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16
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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17
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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18
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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19
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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20
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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21
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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22
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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23
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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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://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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26
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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27
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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28
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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29
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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30
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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31
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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32
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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33
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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34
https://smartpay.gsa.gov/audit-repository
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https://smartpay.gsa.gov/audit-repository
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35
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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36
https://oig.justice.gov/reports/internal-controls-over-procurement-credit-cards
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https://oig.justice.gov/reports/internal-controls-over-procurement-credit-cards
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37
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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38
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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39
https://www.omb.nd.gov/sites/www/files/documents/financial-transparency/icq-guidelines-omb.pdf
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https://www.omb.nd.gov/sites/www/files/documents/financial-transparency/icq-guidelines-omb.pdf
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40
https://www.osc.state.ny.us/files/local-government/publications/pdf/cash-management-technology.pdf
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https://www.osc.state.ny.us/files/local-government/publications/pdf/cash-management-technology.pdf
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41
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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42
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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43
https://www.finlandia.edu/wp-content/uploads/2020/10/American-Express-Credit-Card-Procedure-Proposal.pdf
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https://www.finlandia.edu/wp-content/uploads/2020/10/American-Express-Credit-Card-Procedure-Proposal.pdf
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44
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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45
https://www.oregon.gov/das/Financial/Acctng/Documents/10.35.00.pr.pdf
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https://www.oregon.gov/das/Financial/Acctng/Documents/10.35.00.pr.pdf
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46
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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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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47
https://www.utsa.edu/financialaffairs/resources/financial-guidelines/1101.html
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https://www.utsa.edu/financialaffairs/resources/financial-guidelines/1101.html
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48
https://www.hud.gov/sites/documents/22121c5ADMH.pdf
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https://www.hud.gov/sites/documents/22121c5ADMH.pdf
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49
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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50
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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51
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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52
https://www.auburn.edu/administration/oacp/CashCollectionICG.php
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https://www.auburn.edu/administration/oacp/CashCollectionICG.php
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53
https://www.commerce.gov/sites/default/files/ofm/Final_Ch_8_Cash_Mgmt_Hdbk_Internal_Controls_for_Cash_Mgmt_5-23-19.pdf
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https://www.commerce.gov/sites/default/files/ofm/Final_Ch_8_Cash_Mgmt_Hdbk_Internal_Controls_for_Cash_Mgmt_5-23-19.pdf
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54
https://bmf.cpa/2017/07/20/credit-card-use-having-a-policy-can-thwart-misuse/
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https://bmf.cpa/2017/07/20/credit-card-use-having-a-policy-can-thwart-misuse/
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55
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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56
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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57
https://www.chelseaha.com/documents/policies/Policy_Internal_Controls.pdf
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https://www.chelseaha.com/documents/policies/Policy_Internal_Controls.pdf
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58
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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59
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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60
https://cpahalltalk.com/steal-with-company-credit-cards/
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https://cpahalltalk.com/steal-with-company-credit-cards/
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61
https://doas.ga.gov/assets/State%20Purchasing/PCard%20Marketplace%20Documents/PCard_Policy.pdf
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https://doas.ga.gov/assets/State%20Purchasing/PCard%20Marketplace%20Documents/PCard_Policy.pdf
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62
https://www.ptachc.org/wp-content/uploads/2021/06/money_matters_in_an_electronic_environment1.pdf
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https://www.ptachc.org/wp-content/uploads/2021/06/money_matters_in_an_electronic_environment1.pdf
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63
https://www.oig.dot.gov/library-item/30469
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https://www.oig.dot.gov/library-item/30469
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64
https://nonprofitaccountingacademy.com/credit-card-fraud/
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https://nonprofitaccountingacademy.com/credit-card-fraud/
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65
http://www.wsboces.org/wp-content/uploads/Audit_Report-Internal-Controls-Western-Suffolk-BOCES.pdf
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http://www.wsboces.org/wp-content/uploads/Audit_Report-Internal-Controls-Western-Suffolk-BOCES.pdf
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66
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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67
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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68
https://laporte.com/knowledgecenter/public-sector/ensuring-effective-controls-over-credit-card-use
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https://laporte.com/knowledgecenter/public-sector/ensuring-effective-controls-over-credit-card-use
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69
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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70
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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71
https://doa.wi.gov/budget/SCO/Accounting%20Manual/SECVIII_2.pdf
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https://doa.wi.gov/budget/SCO/Accounting%20Manual/SECVIII_2.pdf
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72
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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73
https://files.hudexchange.info/resources/documents/Financial-Management-PHAs-Module-5-Effective-Internal-Controls-Slides.pdf
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https://files.hudexchange.info/resources/documents/Financial-Management-PHAs-Module-5-Effective-Internal-Controls-Slides.pdf
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74
https://www.sec.gov/files/440finmemo.pdf
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https://www.sec.gov/files/440finmemo.pdf
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75
https://www.regions.com/insights/commercial/risk-management/fighting-fraud-with-internal-controls
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https://www.regions.com/insights/commercial/risk-management/fighting-fraud-with-internal-controls
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76
https://controller.ucsf.edu/services/accounting-reporting/cash-handling-credit-cards
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https://controller.ucsf.edu/services/accounting-reporting/cash-handling-credit-cards
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77
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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78
https://www.bethlehemschools.org/wp-content/uploads/2021/11/Bethlehem-CSD.pdf
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https://www.bethlehemschools.org/wp-content/uploads/2021/11/Bethlehem-CSD.pdf
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79
https://www.buffalo.edu/administrative-services/managing-money/state-funds/manage-state-funds/accepting-payments/accept-credit-cards.html
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https://www.buffalo.edu/administrative-services/managing-money/state-funds/manage-state-funds/accepting-payments/accept-credit-cards.html
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80
https://www.mchenrycountyil.gov/home/showpublisheddocument/106182/637774056715200000
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https://www.mchenrycountyil.gov/home/showpublisheddocument/106182/637774056715200000
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81
https://www.umsystem.edu/ums/policies/finance/cash_administration
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https://www.umsystem.edu/ums/policies/finance/cash_administration
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82
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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83
https://www.tandfonline.com/doi/full/10.1080/23311975.2021.1908760
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https://www.tandfonline.com/doi/full/10.1080/23311975.2021.1908760
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84
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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85
http://www.maine.gov/osc/internal-audit/internal-controls
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http://www.maine.gov/osc/internal-audit/internal-controls
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86
https://www.mass.gov/info-details/other-matters-mount-wachusett-community-college-foundation-inc-could-improve-its-internal-controls-over-financial-management
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88
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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
https://afr.fo.uiowa.edu/cash-handlling/cash-handling-deposits-policies-and-procedures
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