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Find Money FAST - Corporate Credit CardsMany organisations promote the use of corporate credit cards to gain efficiencies and simplify everyday purchases and travel expenses. However, high card usage volumes increase the risk of errors, misuse and abuse by employees, especially during tough economic times. ACL analytics examine credit card transactions to identify duplicate charges, unusual transactions, gifts, use on holidays and weekends, and possible non-business related purchases. Analytics1. Examine credit card transactions to identify possible duplicate charges.
2. Examine credit card transactions to identify suspicious transactions, outside of company policy.
Facts & Figures44% of companies that use purchasing cards report that purchase volume is at least 5% of corporate spend [IOMA 2007]. "35% of purchasing card fraud is detected through internal and external auditing. You need to audit on an ongoing basis to detect fraud and misuse and nip it in the bud." [IOMA 2007]
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1800 SATORI (1800 728 674)
Sydney
Level 1,
55 Bourke Road
Alexandria NSW 2015
Australia
P: +61 2 9667 3866
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Melbourne VIC 3000
Australia
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Brisbane QLD 4000
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154 Featherston Street
Wellington, New Zealand
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