All extracted receipt data is cross checked against internal policies and on-line data sources to spot discrepancies. This includes things like verifying if a purchase is in policy, what a merchants true source of business is, and what the average price per meal is at a restaurant for one person.
An employees expense history is examined to spot duplicate expense transactions and evaluate ongoing expense behavior. AppZen helps you distinguish between employees who are one time policy offenders rom those who continuously break policy or commit fraud.
100% of your expense reports are audited, but you are only alerted when high-risk violations are identified and in need of auditor review. We help
you stay focused on the things that have the most financial risk, not minor policy violation.