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  6. Duplicate and Fraudulent Claims

Duplicate and Fraudulent Claims

Duplicates and suspicious claims hide in thousands of small expenses and slip past manual checks. Finance teams struggle to detect reused receipts, split bills, or fake vendors, leading to direct financial losses and weakened internal controls.

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ChatGPT Claude Gemini SAP Concur Detect AppZen Oversight Coupa Brex Empower Ramp Microsoft Azure AI services

Other Problems for Enhance Expense Control

Uncategorized Expense Entries Out-of-Policy Expense Claims Duplicate and Fraudulent Claims Slow Invoice and Receipt Processing Unpredictable Discretionary Spend

Other Goals in Finance

Automate Financial Reporting Strengthen Cash Forecasting Enhance Expense Control Improve Financial Planning Reduce Financial Risk

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