Automated T&E Review and Compliance Audit Using Data Analytics.
Milan Desai, Head of Technology at EzDataMunch will cover the following critical points.
- Claims for items used for personal reasons (gas, groceries, hotels).
- Claims for travel and entertainment that never materialized (canceled airline tickets, seminars, conferences, conventions, tuitions, professional dues).
- Claims for items that were never purchased (office supplies, gifts for clients)
- Policy violations on air travel, car rental, car/cab services, hotel stays, and others.
- Collusion among employees who both bill separately for travel or milage when they travel together.
- Falsified or manipulated receipts.
- Claims for meals or entertainment in excess of allowed per diem.
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