anti-corruption

Automate compliance audits for anti-corruption risks using predefined checklists.

2|Updated May 18, 2026

Search Tags:#risk assessment #compliance audit #fraud detection #anti-corruption #audit automation

Ready to run

npx skills add https://github.com/lm93129/claude-for-audit --skill anti-corruption-lm93129

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: anti-corruption
Source: https://github.com/lm93129/claude-for-audit/tree/main/compliance-audit/skills/anti-corruption
Command: npx skills add https://github.com/lm93129/claude-for-audit --skill anti-corruption-lm93129

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) and references (resource) components.

What problem does it solve?

This Skill streamlines the process of performing Anti-Corruption Compliance Audits, identifying and assessing risks associated with various business practices.

Core Features & Use Cases

Compliance Audit Execution: Assess礼品招待、第三方尽调、招投标、返利返点、销售激励、费用报销和审批控制等业务领域的合规性。
Risk Identification: Identify potential risks of bribery, kickbacks, benefits transfer, and off-book arrangements.
Use Case: For instance, use this Skill to audit a company's compliance with anti-corruption regulations during a routine internal audit.

Quick Start

To begin the audit process, upload relevant ledger files or describe the business scenario to initiate the anti-corruption compliance audit.

Frequently Asked Questions about anti-corruption

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

How do I automate compliance audits for anti-corruption risks?▼

Automating anti-corruption compliance audits requires applying predefined checklists and analytical procedures to ledger files and business scenarios. This process targets gift, hospitality, and reimbursement anomalies to identify potential bribery risks.

What is third-party due diligence and how does fraud detection work in bidding scenarios?▼

Third-party due diligence in bidding and tendering scenarios assesses external partners for kickback and off-book arrangement risks. Fraud detection uses analytical procedures to identify anomalies in bidding processes and sales incentives.

How do I perform a risk assessment for expense reimbursement and approval controls?▼

Risk assessment for expense reimbursement and approval controls involves applying analytical procedures against ledger files to detect non-compliance. It identifies potential benefits transfer and off-book arrangements within the approval workflow.

Can I audit gift and hospitality compliance without manual checklist creation?▼

Auditing gift and hospitality compliance can be executed without manual checklist creation by utilizing predefined checklists. You simply upload relevant ledger files or describe the business scenario to initiate the automated assessment.

What is the best way to detect kickbacks and sales incentive fraud in internal audits?▼

The best way to detect kickbacks and sales incentive fraud during internal audits is to use automated analytical procedures. These procedures assess predefined compliance checklists to pinpoint anomalies and non-compliance.

Does audit automation work for identifying off-book arrangements in third-party payments?▼

Audit automation works for identifying off-book arrangements by applying analytical procedures to third-party payment ledgers. It targets third-party due diligence scenarios to detect benefits transfer and non-compliance risks.