Audit services

Where there's money, there's the potential for fraud!

ExpenseAnywhere provides optional service to clients requiring audit services that will ensure that the employee submitted expense reports are in compliance with corporate policies and that the supporting documentation and expense receipts are in proper order.

Based on client preferences, the services may involve 100% audit, partial audit, random, or spot audit.

The service ensures validation and accuracy of expenses, proper classification of expenses, and validation of expenses below the receipt threshold to minimize risk and fraud. Additionally, the service will verify proper use of your preferred vendors, if any, review and analysis of duplicate expenses; perform detailed review of expense reports of employees consistently submitting expenses outside of company policies.

In addition, where required, the executive expenses are reviewed in detail for compliance with SOX 404.

Based on company policies the audit can be performed either prior to payment, or post payment for expenses with a report of findings provided at the end of each audit.