Analytics mindset BioPhirma Part 1: Ask the right questions Required: Review the P-card policies...
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Analytics mindset BioPhirma Part 1: Ask the right questions Required: Review the P-card policies for BioPhirma (see Appendix 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.
| Risk | Control | Data analysis |
Identify at least one recommendation to make to BioPhirmas management about an additional control or process change to consider implementing to address risks related to its P-card transactions.
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