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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

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.

RiskControlData 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.

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