# 09 — Fraud Controls & Audit Trail

**Status**: Not Started
**Depends On**: 08 — Sales Agent Controls

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## Goal



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## Background / Context



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## Data Model Changes

### Audit Log Entry



### Anomaly Flag



### Return Approval Record



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## API Endpoints



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## Automated Checks & Flags



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## Business Rules



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## Fraud / Control Considerations



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## Open Questions



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## Implementation Notes

> Fill this section in during planning discussion before writing any code.