Across audits of Indian trade schemes, 15–25% of spend leaks — bulk-scanned rewards, inflated claims, ghost outlets, double-dipped slabs. A scheme audit pays for itself before it finishes.
Re-compute past scheme payouts against verified data; surface over-payments and under-payments by partner.
Geo-clustering and velocity analysis on scan data exposes dealer bulk-scanning and proxy earning.
Cross-check claimed outlets against geo-verified KYC universe — ghosts and duplicates flagged.
Photo and invoice evidence re-validation with OCR; inflated and duplicate claims quantified.
Scheme liability vs actual disbursement vs ERP credit notes — the three-way match most brands never run.
Anti-gaming rules, threshold alerts and audit trails installed so the leakage stays fixed.
Past scheme rules, claims, payouts and scan/invoice records.
Every payout re-derived from verified evidence.
Quantified leakage by type, partner and territory — with recovery options.
Live anti-gaming and audit rules prevent recurrence.
Re-computation of scheme payouts against verified data, gaming/fraud detection on scan and claim patterns, ghost-outlet identification and settlement reconciliation against ERP.
15–25% of trade spend across Indian audits — concentrated in bulk scanning, inflated display claims, ghost outlets and double-counted slab achievements.
No — audits run on your existing scheme data exports. Many brands start with an audit and adopt the platform to institutionalise the controls.
For qualifying enterprise audits we offer success-based pricing — if the audit finds no recoverable leakage, the audit fee is waived. Terms via support@unomok.com.
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