> ## 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.

# Fraud Pattern Detection

> 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.

> 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

## What's included

### Pinned tools

* `er_suiteql_example_find`
* `er_suiteql_query_validate`
* `ns_getSuiteQLMetadata`
* `ns_runCustomSuiteQL`

### Recommended skills

* NetSuite Intelligence Library

### Starter prompts

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

## 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