Assurance · Procure-to-pay audit· आश्वासन

P2P audit & fraud detection.

Detect fraud, duplicate payments, and policy violations with AI. 3-way matching, vendor analysis, and split order detection across 100% of P2P transactions.

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What Coraa detects

Comprehensive P2P analysis.

Six dimensions of testing across every PO, every invoice, every payment, sampling never sees this much.

Duplicates

Duplicate detection

Duplicate invoice numbers, same amount + vendor + date, multiple payments for one invoice, duplicate vendors, same bank account across vendors.

3-way match

PO / Invoice / GRN

PO vs invoice vs GRN match, quantity variances, price variances, missing GRN / PO, unauthorised purchases.

Policy

Policy violations

Split order schemes, approval limit bypasses, unauthorised vendors, missing approvals, payment timing issues.

Vendor

Vendor fraud

Employee-owned vendors, duplicate bank accounts, ghost vendors (no transactions), round-number invoices only, single-invoice vendors.

Pricing

Price analysis

Contract rate vs invoice rate, price variance analysis, vendor concentration risk, missed early payment discounts, pricing trends.

Related

Related party checks

Vendor-employee matches, bank account overlaps, address duplicates, phone / email matches, conflict of interest.

What the tests catch

Designed to surface what sampling misses.

Invoice coverage

100%

Every invoice through the 3-way match

Vendor-master screen

Full

Duplicates, bank overlaps, employee matches

Exposure quantified

₹

Every exception carries the amount behind it

Who uses P2P audit

Roles served across the procurement lifecycle.

Internal

Internal audit teams

Periodic P2P audits, fraud detection, policy compliance, risk assessment.

Procurement

Sourcing teams

Monitor vendor payments, surface cost savings, duplicate prevention.

Finance

Controllers

Payment accuracy, leakage prevention, control monitoring, risk mitigation.

External

Audit firms

P2P testing as part of FS audits, audit evidence and control testing.

Transform your P2P audit

Fraud and policy violations, in days, not weeks.

Free trial — first audit on us. No credit card. India-hosted. DPDPA compliant.

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