Project Description

Walkthrough: How to Use Data Analysis to Catch a P-Card Fraudster

See how we caught Joe’s suspicious actions at a recent tradeshow. Using ACL data analysis software, Joe’s purchasing card (P-Card) team found that he had charged $2100 of gift cards to his P-Card while at a recent event.

Watch this 2-min video to see how his suspicious transactions were flagged, the remediation process, and how you can implement the same robust P-Card monitoring program for your organization.