Automated T&E Expense Audit and Compliance Review Using Data Analytics. 

Milan Desai, Head of Technology at EzDataMunch covered following critical points.

  • Claims for items used for personal reasons (gas, groceries, hotels).
  • Claims for travel and entertainment that never materialized (cancelled airlines 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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