What problem does it solve? Founders and operators need to prevent and detect theft, manipulation, conflicts of interest, and unauthorized transactions without paralyzing daily operations, and this Skill turns that need into an evidence-backed control design decision and operating plan. ## Core Features & Use Cases - Fraud Scenario Mapping: Maps fraud scenarios and motive, opportunity, and rationalization signals with evidence, confidence scores, and decision implications. - Control Design: Designs segregation of duties, approval workflows, monitoring, and investigation escalation paths tailored to company stage, industry, and jurisdiction. - Risk-Adjusted Decisioning: Ranks control options by constraint compliance, risk-adjusted value, confidence, and reversibility, with KPIs like control coverage and unauthorized activity. - Use Case: A founder suspects weak payment controls after rapid hiring. The Skill loads company context, maps fraud scenarios, proposes segregated duties and approval thresholds, and produces a monitoring plan with escalation conditions. ## Quick Start Use fraud control design to assess our payment and procurement processes and recommend controls that fit our cash and capacity limits.
