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.

Start the free trial →Book a live demo

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.

Real results from clients

What Coraa has recovered and prevented.

Duplicate invoices

₹50L

IDFC First Bank, 200 branches

Fraud prevented

₹10Cr

BT Sourcing, 5 vendors, one bank

Time reduction

95%

6 weeks → 3 days per audit

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

Start the free trial →Book a live demo