Assurance · Expense fraud· आश्वासन

Expense fraud detection & T&E ऑडिट.

Detect duplicate claims, fake receipts, and नीति violations with AI. Complete T&E ऑडिट in 3 दिन instead of 5 सप्ताह with 100% expense coverage.

What Coraa detects

Comprehensive expense analysis.

Six layers of testing across the full T&E population, every claim, every receipt, every अनुमोदन.

Duplicate

Duplicate detection

Same receipt submitted twice, same amount + date + वेंडर, split bills, multiple claims for one trip, duplicate mileage.

Receipt forensics

Fake receipt detection

Altered amounts, photoshopped receipts, online generators, missing GST विवरण, invalid वेंडर info.

नीति

नीति violations

Exceeds per diem limits, unauthorised categories, missing pre-अनुमोदन, personal expenses claimed, entertainment violations.

Numbers

Round-number flagging

Suspiciously round amounts, consistent round numbers, no decimal patterns, estimated expenses, missing actual receipts.

वर्कफ़्लो

अनुमोदन वर्कफ़्लो

Missing manager अनुमोदन, self-अनुमोदन detected, अनुमोदन limit bypasses, backdated अनुमोदन, hierarchy violations.

Patterns

Pattern analysis

Frequent just-under-limit claims, end-of-महीना spikes, weekend patterns, वेंडर concentration, employee trends.

Real results from क्लाइंट

Duplicate claims

₹45L

IT services कंपनी, 500+ duplicates

Violations prevented

₹1.2Cr

Consulting फ़र्म, unauthorised expenses

समय reduction

94%

5 सप्ताह → 3 दिन for T&E ऑडिट

Who uses व्यय धोखाधड़ी का पता लगाना

Internal ऑडिट

Periodic T&E

Detect fraud and ensure नीति अनुपालन with control testing.

Finance

Controllers

Monitor expense claims and prevent वित्तीय leakage.

T&E

Travel managers

Ensure नीति अनुपालन and optimise लागत across वेंडर.

External

ऑडिट फ़र्म

Perform expense testing as part of वित्तीय ऑडिट.

Transform your expense ऑडिट

मुफ्त 14-दिन ट्रायल. नहीं credit card. India-hosted. DPDPA compliant.