> ## Documentation Index
> Fetch the complete documentation index at: https://docs.erstan.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Audit & Controls Team

> Watches your ledger and access model for fraud patterns, toxic permission combinations, and control exceptions — everything is evidence-backed and read-only, and follow-up tasks are created only after your approval.

> Watches your ledger and access model for fraud patterns, toxic permission combinations, and control exceptions — everything is evidence-backed and read-only, and follow-up tasks are created only after your approval.

**Continuous controls monitoring with an audit-ready paper trail.**

Install a five-agent controls workforce: a lead Approvals Manager plus specialists for fraud pattern detection, segregation-of-duties review, exception flagging, and audit-trail export.

**Team:** Audit & Controls · **Type:** Team pack

## What's included

### Agents

* [Approvals Manager](/library/approvals-manager)
* [Exception Flagging](/library/exception-flagging)
* [Fraud Pattern Detection](/library/fraud-pattern-detection)
* [Segregation of Duties Check](/library/segregation-of-duties-check)
* [Audit Trail Export](/library/audit-trail-export)

### Runs in sequence

1. Fraud patterns — [Fraud Pattern Detection](/library/fraud-pattern-detection)
2. Segregation of duties — [Segregation of Duties Check](/library/segregation-of-duties-check)
3. Exception flagging — [Exception Flagging](/library/exception-flagging)
4. Audit-trail export — [Audit Trail Export](/library/audit-trail-export)

### Bundled skills

* Excel Workbook Builder

## Trust and governance

This team can take action in NetSuite through `er_ns_email_send`, `er_ns_tasks_create`, `ns_updateRecord` — and **every write is approval-gated**. Nothing is created, updated, or sent until a human approves it. Reads and analysis run without interruption.

Detects and reports with evidence, but never changes a transaction, role, or permission — its only write is creating follow-up tasks after approval.

All activity is captured in a full audit trail, agents use your existing NetSuite roles and permissions, and your data is never used to train models.

**Works with:** NetSuite