Expense fraud can significantly impact an organization’s bottom line, especially when processes rely on manual verification. This workflow typically includes reviewing submitted expense reports, validating them against company policy, checking for duplicate or inflated claims, and routing them for approval. Manual review is slow and often inconsistent, allowing fraudulent or unauthorized claims to slip through the cracks. Delays in identifying anomalies also hinder timely corrective action. By automating the Expense Fraud Detection Process, organizations can implement predefined rules and patterns that flag unusual claims for further scrutiny.Cflow streamlines this workflow by routing each expense report through automatic validation checks. Suspicious entries can be flagged based on predefined rules, such as duplicate submission, unusual expense categories, or thresholds exceeded. These flagged items are then escalated to finance managers for review and resolution. With real-time tracking, audit logs, and instant notifications, Cflow ensures that nothing slips past unnoticed. This not only speeds up the expense approval cycle but also reduces the risk of policy violations and intentional misuse. Finance teams can now focus on resolving genuine issues rather than scanning every submission manually.