Solution · AI audit

    AI expense report auditing — how it works

    AI expense auditing combines language models, vision and data correlation to judge every expense on business criteria — where classic tools stop at declarative rules. That is the principle behind EVA by TEVASOFT.

    What AI brings to expense auditing

    Vision and OCR

    Reading and structuring receipts — invoices, tickets, photographed or crumpled receipts — beyond simple field OCR.

    Semantic analysis

    Understanding the context of an expense (nature, location, circumstances) to judge it against business criteria, not just fixed rules.

    Transactional correlation

    Automatic cross-referencing with leave calendars, declared trips, employee history and the company expense policy.

    AI-generated content detection

    Identifying artificially created receipts — a fast-growing risk as image generators become mainstream.

    Rule-based vs AI auditing

    Rule-based audit

    • Checks fixed thresholds and categories
    • Does not understand the context of the expense
    • Does not detect AI-generated receipts
    • Many false positives or undetected fraud

    AI audit (EVA)

    • Semantic and visual analysis of every receipt
    • Correlates the expense with business and HR context
    • Detects falsified or AI-generated receipts
    • Prioritizes genuinely suspicious cases for your teams

    The Tevasoft suite, powered by AI

    AI auditing is not just about fraud detection. At Tevasoft, it powers the whole expense processing chain:

    • EVA — auditing and fraud detection across 100% of expense reports.
    • MULTI TVA — automatic multi-country VAT recovery.
    • SMART Extract — natural-language querying of expense data.
    • EVA CSE — automated receipt auditing for French works councils (ASC/URSSAF compliance).

    Frequently asked questions

    How does AI auditing differ from a rule engine?+

    A rule engine checks fixed conditions (caps, categories). AI auditing combines language models, vision and data correlation to understand the context of an expense and judge it on business criteria, not only declarative ones.

    Does AI replace finance teams?+

    No. AI automates first-level checks across 100% of expenses and flags suspicious cases; the final decision and investigation remain in the hands of finance teams.

    Which Tevasoft modules rely on AI?+

    EVA for auditing and fraud detection, MULTI TVA for VAT recovery, SMART Extract for natural-language data querying, and EVA CSE for works council receipt auditing.

    Go further

    See AI auditing at work on your data

    Request a demo and test EVA's AI auditing on a sample of your expense reports.

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