Fraud and Compliance
SAP Concur Audit Options Explained
Looking for additional support when it comes to auditing employee expense reports? SAP Concur has you covered.
We offer three services that are available as additions to the Concur Expense solution: Intelligent Audit, Verify, and Concur Detect by Oversight. To help you compare, we have outlined some of the key features of each:
Intelligent Audit | Verify | Concur Detect by Oversight | |
---|---|---|---|
How are the audits executed? | By SAP Concur | *By the Concur Verify tool | By the customer |
Custom compliance checks | Yes, with Intelligent Audit Advanced | No | No |
Who handles implementation? | SAP Concur | **Customer (with light SAP Concur guidance) | Oversight with assistance from customer |
UI languages | All supported product languages | All supported product languages | English only |
Receipt and policy languages | 16 languages | ***16 languages | Approximately 50 languages |
SAP Concur edition | Standard and Professional | Standard and Professional | Standard and Professional |
Implementation consulting | Comprehensive | Add-on | Comprehensive |
% of reports audited | ****Customer sets threshold from 25%-100% | 100% | 100% |
When does audit occur? | Pre and Post Payment |
Pre and Post Payment |
Pre and Post Payment |
Supports Company Billed Statements | No | No | Yes |
Supports Sunshine Act | Yes, with Intelligent Audit Advanced and the Professional platform | No | No |
More about Intelligent Audit | More about Verify | More about Concur Detect |
*Concur Verify audits 100% of reports, but the customer will need to audit reports where Concur Verify has raised an exception on the report
**Customers cannot use Intelligent Audit and Concur Verify at the same time
***No more than 1/3 of the receipts can be non-US English
****If your site allows sending back single expenses or splitting of reports, be aware of possible overage of your allowed submissions due to failed audits.
For an even deeper dive, check out the videos below to hear from product experts who have provided more information about each service.
Verify FAQ:
Intelligent Audit FAQ:
Concur Detect by Oversight FAQ:
* Christopher Juneau was formerly Chief Marketing and Product Marketing Officer at Oversight. He is now Head of SAP Concur Market Strategy.
Ready to explore what these audit products can do for your company? Reach out to your existing SAP Concur account representative, or contact us today!