CORAA
Assurance · Payroll ऑडिट· आश्वासन

Payroll ऑडिट & fraud detection.

AI-powered पेरोल ऑडिट to detect ghost employees, overtime fraud, and payroll errors. Employee master analysis and statutory अनुपालन checks, across 100% of the payroll.

What Coraa detects

Comprehensive payroll analysis.

Six layers of testing across every employee, every payslip, every statutory filing.

Ghost
Ghost employee detection
Employees with no attendance, duplicate bank खाते, duplicate PAN / Aadhaar, inactive employees on payroll, no deductions.
Overtime
Overtime fraud
Excessive overtime घंटे, overtime without अनुमोदन, weekend / holiday patterns, rate violations, supervisor-employee collusion.
Errors
Payroll errors
Salary calculation errors, incorrect tax deductions, PF / ESI errors, leave encashment errors, bonus calculation issues.
Master
Employee master analysis
Duplicate employee records, missing mandatory fields, invalid bank खाता विवरण, expired documents, incomplete KYC.
Statutory
अनुपालन checks
PF (12% + 12%), ESI (0.75% + 3.25%), professional tax, TDS on salary (खंड 192), Form 16 generation.
SOD
Segregation of duties
Same person creating & approving, payroll processor conflicts, HR-Finance segregation, bank-change अनुमोदन, salary revisions.
Real results from क्लाइंट

What Coraa has recovered and prevented.

Ghost employees
₹2.5Cr
विनिर्माण, 15 over 18 महीने
Overtime fraud
₹80L
Retail, supervisor collusion detected
समय reduction
95%
4 सप्ताह → 2 दिन प्रति ऑडिट
Who uses पेरोल ऑडिट

Roles served across the payroll lifecycle.

Internal
Internal ऑडिट टीम
Periodic पेरोल ऑडिटs, ghost employees, overtime fraud, statutory अनुपालन, control testing.
HR / Finance
Operating टीम
Ensure payroll accuracy and prevent leakage, error detection, अनुपालन monitoring, लागत optimisation.
External
ऑडिटर
Payroll testing as part of FS ऑडिट, ऑडिट साक्ष्य, substantive testing, fraud indicators.
Leadership
CFOs & controllers
Monitor payroll लागत and prevent वित्तीय leakage, लागत control, fraud prevention, जोखिम mitigation.
Transform your पेरोल ऑडिट

Catch ghost employees, fraud, and prevent leakage.

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

मुफ्त ट्रायल शुरू करें →लाइव डेमो बुक करें
Payroll ऑडिट & Fraud Detection | CORAA | CORAA