Purchase Card Auditing

Audit Resources for Purchase, Debit, and Credit Cards

 
Web AuditNet


Best Practices

Purchase Card: Best Practices for a Best in Class Program

UC Davis Purchasing Card Best Practice Document

Guide to Best Practice Corporate Credit Card from Australian Audit Office

 

Improving the Management of Government Charge Card Programs - OMB April 2006

 

Purchasing Card Site Manager Guide - University of Wisconsin

 

Use and Management of the Government Purchase Card Program Veteran Affairs

Audit Guides, Programs, Questionnaires, and Checklists

 

  1. A Practical Guide  for Reviewing Government Purchase Card Programs
  2. Auditing and Investigating the Internal Control of Government Purchase Card Programs
  3. Bankcard Program Audit Procedures
  4. Corporate Cards
  5. Credit Card Administration Audit Program
  6. Credit Card Security Audit Program
  7. Government Purchase Card Audit Program
  8. Purchase Card Audit Program Guide from the City of Tampa
  9. Purchasing Card Self Audit Control Questionnaire
  10. Credit Card Offers