Assurance & due diligence· आश्वासन

AI-ఆధారిత assurance & due diligence.

Transform vendor due diligence, కంప్లయన్స్ verification, and risk assessment from weeks to గంటలు. Comprehensive analysis with 100% document coverage and automated verification.

ఉచిత ట్రయల్ ప్రారంభించండి →లైవ్ డెమో బుక్ చేయండి

Faster

95%

Due diligence cycle time

Coverage

100%

Every document, every clause

vs 3–4 weeks

3–4h

Per vendor / engagement

Vendors

500+

Evaluated through Coraa

Due diligence & risk assessment

Enterprise-grade assurance aligned with Big 4 methodologies.

Vendor

Vendor due diligence

KYC, AML, governance, and statutory కంప్లయన్స్, validator-signed evidence packs.

Financial

Financial due diligence

Quality of earnings, working capital, debt analysis, and adjusted EBITDA.

Tax

Tax due diligence

Direct, indirect, and transfer pricing exposure, surfaced before deal signing.

Legal

Legal & కంప్లయన్స్ DD

Contractual obligations, regulatory exposure, and governance disclosures.

Internal ఆడిట్ & controls testing

100% transaction testing across every cycle.

P2P

Procure-to-Pay ఆడిట్

PO approvals, three-way match, duplicate invoices, vendor anomalies.

Payroll

Payroll ఆడిట్

PF, ESI, TDS, ghost employees, structured wage analysis.

Inventory

Inventory ఆడిట్

Movement, valuation, obsolescence, and inter-location సరిపోలిక.

Revenue

Revenue assurance

Cut-off, customer concentration, contract-to-cash leakage detection.

Fraud detection & ఫోరెన్సిక్ విశ్లేషణ

Surface anomalies before they become losses.

Expense

Expense fraud detection

Round-numbers, duplicates, unusual patterns, manager–employee combinations.

JET

Journal entry testing

Weekend / holiday entries, manual entries, round-dollar anomalies.

Vendor

Vendor fraud detection

Ghost vendors, kickbacks, related-party exposure, చిరునామా matching.

Regulatory & కంప్లయన్స్ monitoring

From quarterly checks to always-on monitoring.

SOX 404

Internal controls

Continuous monitoring of ITGC and business process controls.

GST

కంప్లయన్స్ ఆడిట్

GSTR-2A / 2B / 3B సరిపోలిక, ITC eligibility, e-way bill checks.

FCRA

కంప్లయన్స్

Foreign contribution receipt, utilisation, and quarterly reporting checks.

CCM

Continuous monitoring

Always-on controls monitoring with automated alerts on threshold breaches.

Analytics

Predictive risk

Risk scoring and exception ranking across vendors, transactions, and accounts.

Coraa report studio architecture

From data to a validator-signed, evidence-backed report.

Block 01

Verification blocks

Identity, statutory, sanctions, registry, every claim verified against a source.

Block 02

Analysis blocks

Financial, governance, and reputational analysis with red-flag rules.

Block 03

Summary & render

Validator review, risk grading, and an ఆడిట్-సిద్ధం, validator-signed report.

Who uses Coraa assurance

Trust built into every counterparty.

Corporates

Procurement & కంప్లయన్స్

Onboard vendors with validated evidence and ongoing monitoring.

PE / VC

Investors

Pre-deal due diligence with faster turn-around and verified data.

ఆడిట్ firms

Assurance practice

Run due diligence engagements faster with standardised evidence packs.

Foundations

Grant-makers

Validate implementing partners before disbursement and at each milestone.

Transform your due diligence practice

ఆడిట్-grade diligence in గంటలు, not weeks.

ఉచిత 14-రోజుల ట్రయల్. క్రెడిట్ కార్డ్ లేదు. భారత్-హోస్ట్. DPDPA కంప్లయెంట్.

ఉచిత ట్రయల్ ప్రారంభించండి →లైవ్ డెమో బుక్ చేయండి