Fraud Prevention Process: Debit and Credit Card Transactions Audit Work Program

This audit work program identifies and evaluates the effectiveness of a debit and credit card service provider’s fraud prevention process. It views the reports utilized to monitor fraudulent activities involving debit and credit cards and system settings intended to identify potentially fraudulent transactions.

Before completing this audit report, it may be helpful to obtain the following documentation: an organizational chart for the audited department, any policies and procedures for the fraud department and any other departments involved in fraud prevention/detection, and a list of standard system settings.