Assurance · प्रोcure-to-pay ऑडिट· आश्वासन

P2P ऑडिट & fraud detection.

Detect fraud, duplicate payments, and नीति violations with AI. 3-way matching, वेंडर 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, सैम्पलिंग never sees this much.

Duplicates

Duplicate detection

Duplicate invoice numbers, same amount + वेंडर + date, multiple payments for one invoice, duplicate वेंडर, same bank खाता across वेंडर.

3-way match

PO / Invoice / GRN

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

नीति

नीति violations

Split order schemes, अनुमोदन limit bypasses, unauthorised वेंडर, missing अनुमोदन, payment timing issues.

वेंडर

वेंडर fraud

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

मूल्य निर्धारण

Price analysis

Contract rate vs invoice rate, price variance analysis, वेंडर concentration जोखिम, missed early payment discounts, मूल्य निर्धारण trends.

Related

Related party checks

वेंडर-employee matches, bank खाता overlaps, address duplicates, phone / email matches, conflict of interest.

Real results from क्लाइंट

What Coraa has recovered and prevented.

Duplicate invoices

₹50L

IDFC First Bank, 200 branches

Fraud prevented

₹10Cr

BT Sourcing, 5 वेंडर, one bank

समय reduction

95%

6 सप्ताह → 3 दिन प्रति ऑडिट

Who uses P2P ऑडिट

Roles served across the procurement lifecycle.

Internal

Internal ऑडिट टीम

Periodic P2P ऑडिट, fraud detection, नीति अनुपालन, जोखिम मूल्यांकन.

प्रोcurement

Sourcing टीम

Monitor वेंडर payments, surface लागत बचत, duplicate prevention.

Finance

Controllers

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

External

ऑडिट फ़र्म

P2P testing as part of FS ऑडिट, ऑडिट साक्ष्य and control testing.

Transform your P2P ऑडिट

Fraud and नीति violations, in दिन, not सप्ताह.

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

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