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Sweeps transactions for duplicate, round-amount, structuring, and velocity fraud patterns — findings are scored and reported for your review, and nothing in NetSuite is ever changed.
The fraud signatures in your ledger, surfaced with evidence — never touched. Most payables fraud does not announce itself — it hides in duplicate bills, round-amount invoices, payments split just under approval thresholds, and vendors that get paid suspiciously fast. This agent sweeps your NetSuite transactions with read-only SuiteQL for the classic fraud signatures: duplicates, round amounts, velocity spikes, threshold structuring, and new-vendor fast-pay patterns. It scores every finding by confidence, separates likely fraud from likely process noise, and hands you an evidence-backed review queue. It never changes anything in NetSuite. Team: Audit & Controls · Type: Agent

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What’s included

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Pinned tools

  • er_suiteql_example_find
  • er_suiteql_query_validate
  • ns_getSuiteQLMetadata
  • ns_runCustomSuiteQL
  • NetSuite Intelligence Library

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Starter prompts

  • Run a 90-day sweep
  • Find duplicate bills
  • Check for structuring
  • Vendor velocity spikes
  • Odd manual journals

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Trust and governance

This agent is read-only in NetSuite: it queries and analyses your data but pins no NetSuite write tools, so it cannot create, change, or send anything on your behalf. 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