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Suspicious Spend Detection

Identify employees abusing policy by tracking suspicious spend behavior

It's difficult for T&E management to identify abuses of policy when employees consistently submit requests just below the required threshold, allowing them to escape receipt verification.

The Suspicious Spend Detection App helps auditors detect and monitor employees who exhibit this type of suspicious spend behavior. The App allows you to configure the threshold amount, the threshold frequency, and whether a receipt attachment verification is required. It then flags expenses for employees that consistently expense lines with an amount just under the specified limit, within your specified timeframe. With the Suspicious Spend Detection App, you can more easily identify employees abusing company policy who otherwise might fly under the radar.

Suspicious Spend Detection