ଆଶ୍ୱାସନା · Expense fraud

ଖ ଠ ଚ & T&E ଅଡିଟ୍.

Detect duplicate claims, fake receipts, and policy violations with AI. Complete T&E ଅଡିଟ୍ in 3 ଦିନ instead of 5 ସପ୍ତାହ with 100% ଖର୍ଚ୍ଚ coverage.

Coraa କ ଚ

ସ ଖର୍ଚ୍ଚ analysis.

ସ T&E ଜ ଜ ଛ ସ ପ, ପ ଦ, ପ ର, ପ ଅ।

ନ

ନ ଚ

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

ର ଫ

ନ ର ଚ

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

ନ

ନ ଉ

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

ସ

ଗ-ସ ଚ

Suspiciously round amounts, consistent round numbers, ନା decimal patterns, estimated ଖର୍ଚ୍ଚ, missing actual receipts.

ୱ

ଅ ୱ

ପ ଅ ଅ, ସ-ଅ ଚ, ଅ ସ ଅ, ପ-ଦ ଅ, ଶ ଉ।

ନ

ନ ବ

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

What the tests catch

Claim coverage

100%

Every claim tested, not a sample

Duplicate screen

Full

Same claim across employees, months, formats

Exposure quantified

₹

Every exception carries the amount behind it

Who uses ଖର୍ଚ୍ଚ fraud detection

ଆଭ୍ୟନ୍ତରୀଣ ଅଡିଟ୍

ଆ T&E

Detect fraud and ensure policy ଅନୁପାଳନ with control testing.

ଆ

ନ

Monitor ଖର୍ଚ୍ଚ claims and prevent financial leakage.

T&E

ଯ ପ

Ensure policy ଅନୁପାଳନ and optimise costs across ଭେଣ୍ଡର୍.

ବ

ଅଡିଟ୍ ଫାର୍ମ

Perform ଖର୍ଚ୍ଚ testing as part of financial ଅଡିଟ୍.

Transform your ଖର୍ଚ୍ଚ ଅଡିଟ୍

Free trial — first audit on us. India-hosted. DPDPA compliant.