Assurance · Expense fraud· आश्वासन

Expense fraud detection & T&E ఆడిట్.

Detect duplicate claims, fake receipts, and policy violations with AI. Complete T&E ఆడిట్ 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 సేవలు కంపెనీ, 500+ duplicates

Violations prevented

₹1.2Cr

Consulting firm, unauthorised expenses

సమయం reduction

94%

5 weeks → 3 days for T&E ఆడిట్

Who uses expense fraud detection

Internal ఆడిట్

Periodic T&E

Detect fraud and ensure policy కంప్లయన్స్ with control testing.

Finance

Controllers

Monitor expense claims and prevent financial leakage.

T&E

Travel managers

Ensure policy కంప్లయన్స్ and optimise ఖర్చుs across vendors.

External

ఆడిట్ firms

Perform expense testing as part of financial ఆడిట్s.

Transform your expense ఆడిట్

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