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Procurement Card and Credit Cards: Overcoming Risk to Credit an Effective Program

Mitigate risk and assess the fraud potential of payment cards with a complete look at strategy, policy and procedures.This topic will focus on how an organization that uses procurement or credit cards to acquire goods and services faces both internal and external risk. An overview of those risks and suggested remedies as well as actual fraud cases will be discussed with appropriate fraud controls and spend directive controls will be reviewed. You will be able to do a risk assessment based on your organization to determine vulnerabilities and threats.
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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Types of Business Credit Card Programs

Why Use Purchasing Cards?/Benefits

Determining How Cards Fit Into Your Overall Procurement Strategy

Challenges Associated With Cards

Separating Fears From Valid Risks

Real Cases of Procurement Card Fraud/Lessons Learned

Understanding the Fraud Triangle

Understanding How to Create Effective Controls

Components of a Bullet-Proof Card Program

How to Identify High Risk Transactions

Auditing Techniques

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More Program Information

Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Audio & Reference Manual

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MP3 Download

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More Program Information

Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Brian G. Rosenberg

TRG Consulting

  • Chief executive officer at TRG Consulting
  • Leading expert in AP automation and process improvement
  • Has more than 15 years’ experience in the design of accounts payable shared service centers, and nearly 20 years of experience with implementation of accounts payable solutions
  • Also a published author and speaker on procure-to-pay best practices
  • Can be contacted at [email protected]
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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 396861
Published 2017
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