Assurance · Expense fraud· आश्वासन

Expense fraud detection & T&E audit.

Detect duplicate claims, fake receipts, and policy violations with AI. Complete T&E audit in 3 days instead of 5 weeks 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 approval.

Duplicate

Duplicate detection

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

Receipt forensics

Fake receipt detection

Altered amounts, photoshopped receipts, online generators, missing GST details, invalid vendor info.

Policy

Policy violations

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

Numbers

Round-number flagging

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

Workflow

Approval workflow

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

Patterns

Pattern analysis

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

Real results from clients

Duplicate claims

₹45L

IT services company, 500+ duplicates

Violations prevented

₹1.2Cr

Consulting firm, unauthorised expenses

Time reduction

94%

5 weeks → 3 days for T&E audit

Who uses expense fraud detection

Internal audit

Periodic T&E

Detect fraud and ensure policy compliance with control testing.

Finance

Controllers

Monitor expense claims and prevent financial leakage.

T&E

Travel managers

Ensure policy compliance and optimise costs across vendors.

External

Audit firms

Perform expense testing as part of financial audits.

Transform your expense audit

Free 14-day trial. No credit card. India-hosted. DPDPA compliant.