BackSystem 01Operational

AUDITFLOW AI / FORENSIC SHIPPING AUDIT

FIND THE
MONEY
HIDING.

AuditFlow AI automatically audits carrier invoices against your orders, contracts and rate cards — then proves where you're being overcharged.

INVOICE → SHIPMENT → RATE → CONTRACT
AI INVESTIGATION LAYER
DISCREPANCY → EVIDENCE → RECOVERY
01 / THE PROBLEM

SMALL SHIPPING
ERRORS BECOME
BIG LOSSES.

01

Manual review

Finance teams spend hours comparing invoices, orders and carrier rates line by line.

02

Errors disappear

Incorrect weights, zones, surcharges and duplicate charges quietly drain margins.

03

Recovery stalls

Even when an overcharge is found, proving it and filing the dispute takes time.

02 / THE SYSTEM

FROM RAW
INVOICES TO
RECOVERED MONEY.

AuditFlow AI turns fragmented shipping data into a structured, evidence-backed audit.

01

CONNECT

Orders, invoices, rate cards and contracts.

02

AUDIT

Calculate what every shipment should have cost.

03

DETECT

Identify incorrect charges and billing anomalies.

04

INVESTIGATE

Determine why a charge doesn't match.

05

RECOVER

Prepare disputes and track them through resolution.

03 / FORENSIC CASE

Discrepancy #AUD-02371

PROVE
WHY IT'S
WRONG.

Review required
Shipment#DLV-928371
CarrierDELHIVERY
Billed weight8.0 kg
Expected weight5.2 kg
Calculation

Billed amount

₹1,840

Expected amount

₹1,240

Potential overcharge

₹600

AI finding

Carrier billed an 8.0 kg weight tier while shipment data indicates 5.2 kg.

04 / DETECTION

FIND THE
CHARGES THAT
SHOULDN'T BE THERE.

01

Wrong weight

Identify charges where the billed shipment weight doesn't match the expected or recorded weight.

02

Wrong zone

Compare billed zones against origin, destination and contracted carrier zone rules.

03

Duplicate charges

Detect shipments or invoice line items that appear to have been billed more than once.

04

Incorrect surcharges

Flag fuel, remote-area, handling and other surcharges that don't match applicable rules.

05

Contract violations

Compare actual carrier charges against negotiated rates and contractual terms.

06

Tax discrepancies

Check GST-related calculations and identify inconsistencies in tax treatment.

05 / EXPLAINABILITY

DON'T JUST
FLAG THE CHARGE.
PROVE IT.

01

Original invoice charge identified

02

Expected charge calculated

03

Difference quantified

04

Evidence attached

05

Dispute explanation generated

The principle

Every discrepancy connects the invoice line item to the underlying shipment data and contracted pricing.

06 / RECOVERY

FINDING THE
MONEY IS ONLY
HALF THE JOB.

Once an overcharge is verified, AuditFlow AI prepares the evidence and dispute so your finance team can act instead of starting from scratch.

01

Discrepancy verified

Charge compared against shipment and contracted pricing.

02

Evidence assembled

Relevant invoice and shipment information is organized.

03

Dispute drafted

A clear explanation of the discrepancy is prepared.

04

Recovery tracked

The claim can be tracked through resolution.

DELHIVERY✦
BLUE DART✦
DTDC✦
ECOM EXPRESS✦
XPRESSBEES✦
SHIPROCKET✦
DELHIVERY✦
BLUE DART✦
DTDC✦
ECOM EXPRESS✦
XPRESSBEES✦
SHIPROCKET✦
07 / THE SURFACE

ONE SYSTEM.
EVERY
SHIPPING RECORD.

42,819

shipments audited

₹18.4M

shipping spend

327

discrepancies

₹184K

potential overcharges

Example product interface metrics.

08 / CONTROL

AI
INVESTIGATES.
HUMANS DECIDE.

Controlled access

Audit information remains available only to authorized users.

Protected data

Sensitive operational information is protected in transit and at rest.

Audit trail

Maintain a record of findings, evidence and recovery actions.

AUDITFLOW AI / NEXT STEP

STOP PAYING
FOR ERRORS
YOU CAN
PROVE.