Your employee attached both an itemized cash receipt and a credit card receipt for the same transaction to an expense report. Whether it’s a mistake or a deliberate attempt to defraud the company, the Duplicate Within a Report Base Model will catch it.

This model detects whether the same receipt is attached to a report more than once and flags it as a high risk if duplicates are found. It does so even when different forms of the receipt are attached. For instance, an employee may attach an itemized cash receipt or the credit card version for a similar transaction to an expense report. AppZen’s Duplicate Within a Report Base Model would flag this transaction as high risk.