ଆଶ୍ୱାସନା · Expense fraud· आश्वासन

Expense fraud detection & 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.

What Coraa detects

Comprehensive ଖର୍ଚ୍ଚ 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 + ଭେଣ୍ଡର୍, split bills, multiple claims for one trip, duplicate mileage.

Receipt forensics

Fake receipt detection

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

Policy

Policy violations

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

Numbers

Round-number flagging

Suspiciously round amounts, consistent round numbers, ନା decimal patterns, estimated ଖର୍ଚ୍ଚ, 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, ଭେଣ୍ଡର୍ concentration, employee trends.

Real results from clients

Duplicate claims

₹45L

IT services company, 500+ duplicates

Violations prevented

₹1.2Cr

Consulting firm, unauthorised ଖର୍ଚ୍ଚ

ସମୟ ହ୍ରାସ

94%

5 ସପ୍ତାହ → 3 ଦିନ for T&E ଅଡିଟ୍

Who uses ଖର୍ଚ୍ଚ fraud detection

ଆଭ୍ୟନ୍ତରୀଣ ଅଡିଟ୍

Periodic T&E

Detect fraud and ensure policy ଅନୁପାଳନ with control testing.

Finance

Controllers

Monitor ଖର୍ଚ୍ଚ claims and prevent financial leakage.

T&E

Travel managers

Ensure policy ଅନୁପାଳନ and optimise costs across ଭେଣ୍ଡର୍.

External

ଅଡିଟ୍ ଫାର୍ମ

Perform ଖର୍ଚ୍ଚ testing as part of financial ଅଡିଟ୍.

Transform your ଖର୍ଚ୍ଚ ଅଡିଟ୍

ମାଗଣା 14-ଦିନର ଟ୍ରାଏଲ୍। କୌଣସି କ୍ରେଡିଟ୍ କାର୍ଡ ନାହିଁ। ଭାରତ-ହୋଷ୍ଟେଡ୍। DPDPA ଅନୁପାଳନଶୀଳ।