Video

  • 14 minutes

Purchasing Cards - Risk Assessment

 
A purchasing card program is a best practice that has wide adoption, but may be seen as a siloed, procurement or accounts payable department initiative, with unawareness of how it fits into the organizational supply chain strategy. It’s susceptible to misuse and fraud, inadequate oversight and control, and has risk for financial loss, enormous reputational damage, and underperformance of business objectives. This video will provide a quick review of the risk assessment of purchasing cards.
Runtime: 13 minutes

Faculty

Alan J. Goldberg

Alan J. Goldberg

Triplet Advisory Services

Agenda

Faculty

Alan J. Goldberg

Alan J. Goldberg

Triplet Advisory Services

  • Principal, Triplet Advisory Services
  • Certified Internal Auditor (CIA), Certification in Risk Management Assurance (CRMA)
  • Internal audit and consulting professional serving diverse industry clients in risk assessment, internal control evaluation, design and effectiveness, policy documentation, business process improvement and advisory; strong working capital area focus - P Card, purchase to payment, supply chain; professional services experience includes KPMG LLP Advisory Services, BDO Seidman LLP Risk Advisory and peer, risk advisory firms
  • Purchasing card consulting and audit; assisted numerous clients in assessing, planning, RFP, card provider evaluation, deploying and auditing card programs
  • Presenter: “Managing Fraud Risk: The Real Fraud Flatfoots”, 2013 Risk Summit; Speaker “The Auditors Perspective” to conference of higher education purchasing card administrators
  • Wrote: NAPCP TransAct newsletter - Risk & Audit; “The Imperative of Spending Analytics for a Purchasing Card program” - National Association of Purchasing Card Professionals (NAPCP) educational repository; occupational fraud articles, Volunteers Insurance Services Organization, Inc. Connections newsletter, and for the Non Profit Quarterly (NPQ) journal; also publishes on own website Triplet Advisory Services
  • M.B.A. degree, Sawyer School of Business, Suffolk University; B.A. degree, Northeastern University
  • Member, National Association of Purchasing Card Professionals (NAPCP), Institute of Internal Auditors - IIA
  • Can be contacted at 508-878-5570, [email protected] or on Twitter® @alan_j_goldberg

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