Assurance · Procure-to-pay ఆడిట్· आश्वासन

P2P ఆడిట్ & 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.

ఉచిత ట్రయల్ ప్రారంభించండి →లైవ్ డెమో బుక్ చేయండి

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.

ధరలు

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, చిరునామా duplicates, ఫోన్ / ఇమెయిల్ 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

సమయం reduction

95%

6 weeks → 3 days per ఆడిట్

Who uses P2P ఆడిట్

Roles served across the procurement lifecycle.

Internal

Internal ఆడిట్ బృందాలు

Periodic P2P ఆడిట్s, fraud detection, policy కంప్లయన్స్, risk assessment.

Procurement

Sourcing teams

Monitor vendor payments, surface ఖర్చు ఆదా, duplicate prevention.

Finance

Controllers

Payment accuracy, leakage prevention, control monitoring, risk mitigation.

External

ఆడిట్ firms

P2P testing as part of FS ఆడిట్s, ఆడిట్ సాక్ష్యం and control testing.

Transform your P2P ఆడిట్

Fraud and policy violations, in days, not weeks.

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

ఉచిత ట్రయల్ ప్రారంభించండి →లైవ్ డెమో బుక్ చేయండి