Review the P-card policies for BioPhirma A). Review the information provided about the basics of fraud investigation

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Review the P-card policies for BioPhirma

A). Review the information provided about the basics of fraud investigation text analytics (see Appendix

B). Complete the table below providing the following:

– Identify at least three risks BioPhirma faces related to its P-card transactions wherein it has put a control in place to address the risk.

– Identify the controls it has implemented around these risks.

– Identify which type of data analysis, if any, you could perform to test the controls you have identified.

Risk	Control	Data analysis

– Identify at least one recommendation to make to BioPhirma’s management about an additional control or process change to consider implementing to address risks related to its P-card transactions.

Posted Date: Dec 06, 2021 09:51 PM

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Review the P-card policies for BioPhirma A). Review the information provided about the basics of fraud investigation

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Employee purchase cards PCards are work credit cards that are provided by most universities and state governments to many of their employees for smaller routine purchases These PCards can streamline t... View the full answer

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