Kalana B. Thilakarathna
517 B
517 B
09 — Fraud Controls & Audit Trail
Status: Not Started Depends On: 08 — Sales Agent Controls
Goal
Background / Context
Data Model Changes
Audit Log Entry
Anomaly Flag
Return Approval Record
API Endpoints
Automated Checks & Flags
Business Rules
Fraud / Control Considerations
Open Questions
Implementation Notes
Fill this section in during planning discussion before writing any code.