Oracle Corporation
REAL-TIME EXPENSE AUDITING AND MACHINE LEARNING SYSTEM

Abstract:

Techniques for real-time expense auditing and machine learning are disclosed. An expense auditing system trains a machine learning model to compute audit risk scores as a function of expense descriptions. The auditing system receives an expense description associated with an employee. The expense auditing system computes, using the trained machine learning model, an audit risk score associated with the expense description. The expense auditing system compares the audit risk score with an audit trigger. The audit trigger includes one or more conditions that, when satisfied, identifies expense descriptions that are at risk of being audited. The expense auditing system determines that the audit risk score satisfies the audit trigger. Responsive to determining that the audit risk score satisfies the audit trigger, the expense auditing system alerts the employee that the expense description is at risk of being audited.