Fraud Detection

Prior to the submission of all expense reports, SutiExpense automatically examines dates, merchants, amounts and more data to look for possible duplicate expenses. If any possible duplicate expense items are found, they will be displayed to the user.

The user is notified that a possible duplicate item exists. They can continue to proceed and submit their expense report for approval. The approvers will see any possible duplicates and will be able to investigate and take action accordingly.