Chapter 11 - Management Controls and Program Oversight 11-1. Management Oversight Controls11-2. Internal Management Controls11-3. Insights on Demand11-4. Data Mining Case Review and Closure11-5. Monthly A/OPC Reviews11-6. Semi-Annual A/OPC Reviews11-7. Fraud Overview11-8. Non-Cardholder Fraud11-9. Cardholder Fraud and Merchant Fraud11-10. Reporting and Monitoring for Fraud11-11. Violation and Disciplinary CategoriesParent topic: APPENDIX - EE DEPARTMENT OF THE ARMY GOVERNMENT PURCHASE CARD OPERATING PROCEDURES