Union Ministries

Find the leakage in a central scheme before the audit report does

Ministries release funds at a scale no manual review can cover. NIRNAE screens the entire release and utilisation record and ranks where scrutiny should go first.

9
Detection agents applied to every release record
100%
Of submitted rows screened, not a sample
4
Standard export formats accepted

Audit mandates

Where the engine is applied

Each mandate is examined against records the institution already produces — no new reporting is imposed on the field.

Centrally sponsored schemes

Release-to-utilisation reconciliation across states and districts, with diversion between centrally sponsored and state pools surfaced separately.

Grant-in-aid to bodies

Recurring grantees, entities appearing under multiple ministries, and utilisation certificates unsupported by underlying expenditure.

Ministry procurement

Splitting below tender ceilings, repeat awards to linked suppliers, and awards to firms registered shortly before the tender.

Year-end expenditure

March-end dumping to prevent lapse of grant, and sanction-to-payment cycles completed within a single day.

Autonomous body oversight

Pass-through routing where a body hands most of the value to a single vendor without adding work.

Parliamentary and CAG readiness

A ranked brief with the arithmetic attached, prepared before external audit raises the same question.

Records examined

What you send us

Standard exports. A date, an amount and a payee identifier per row is enough to begin; every additional column unlocks further tests.

  • 01Sanction and release orders
  • 02PFMS-style expenditure exports
  • 03Utilisation certificates
  • 04Vendor and grantee masters
  • 05Tender and award registers
  • 06Bill books and payment registers

Disclosure

Operating boundary. NIRNAE holds no live access to treasury, PFMS, banking or departmental systems. The department exports the records it wants examined and submits them. The product is in pre-deployment: engagements today are supervised pilots on exported or anonymised datasets, and every finding is an indicator for verification, not a determination. Full answers in the FAQ.

Interested?

Leave a departmental email and we will arrange a briefing on a sample dataset.

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