Tools to Identify Exceptions & Outliers

About Auditque

Many companies perform yearly audit of Time and Expenses, Procurement or Payroll. By doing this they miss to identify repeat offenders who are non-compliant to policy or performing Fraud on regular basis.

Our company has built a tool which will help you to identify outliers on monthly basis form your Time and Expenses or Procurement or Payroll data. Outliers can be of two types: Non-compliant to Policy and Fraud in nature.

Once the Tool identify the outlier cases the Team will verify the supporting's and flag the cases whether its Violation or Not Violation.

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How does it work?

1. Upload or Auto Sync Masters

Upload your masters in a pre-defined format

2. KPI & Data Processing

We run our various algorithms to find outliers

3. Exceptions & Outliers Found

Execptions and outliers are share with you in a simple output

Why you should choose it?

Employee & Manager claiming same expense

We can flag the cases where employee or manager claiming the same expenses which has already been claimed by anyone of them.

Air Ticket

It will compare flight booked by Travel team with flights expensed through iExpense searching for duplications.

Non Expensable

Employee claiming expenses as spa, gentleman club, software, apple accessories or hardware expenses. In script, we can add over 100-200 key words which will search and flag it.

Duplicate Payment

Employee claiming same expenses twice.