fraud-risk-assessment

Generate fraud risk assessment reports with Fraud Triangle and ACFE Fraud Tree classification.

43|2|Updated Mar 26, 2026

Search Tags:#assessment #controls #red flags #sox #coso #fraud risk #acfe fraud tree

Ready to run

npx skills add https://github.com/guoliang1114-boop/AriaAI --skill fraud-risk-assessment-guoliang1114-boop

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: fraud-risk-assessment
Source: https://github.com/guoliang1114-boop/AriaAI/tree/main/skills/fraud-risk-assessment
Command: npx skills add https://github.com/guoliang1114-boop/AriaAI --skill fraud-risk-assessment-guoliang1114-boop

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This Skill helps you systematically assess a company’s fraud risk by organizing fraud theory, red-flag signals, and internal control evaluation into a usable assessment workflow.

Core Features & Use Cases

Fraud Triangle & ACFE Fraud Tree mapping to classify potential fraud types and causes.
Red flag analysis across personal, organizational, and transaction levels to prioritize investigation.
Control evaluation & response planning to translate findings into prevention/detection improvements and a structured report output.
Typical use: pre-M&A screening, annual SOX/COSO-aligned risk assessment, or专项评估 triggered by whistleblowing and anomalies.

Quick Start

Use the fraud-risk-assessment skill to produce a complete fraud risk assessment report for your target company.

Frequently Asked Questions about fraud-risk-assessment

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

FAQPage Schema

How do I conduct a fraud risk assessment aligned with SOX and COSO frameworks?▼

Conduct a structured fraud risk assessment by combining Fraud Triangle theory and ACFE Fraud Tree classification to evaluate red flags, control effectiveness, and generate a risk scoring matrix aligned with SOX and COSO requirements.

What is the ACFE Fraud Tree and how does it classify corporate fraud risks?▼

The ACFE Fraud Tree classifies potential corporate fraud types and causes during an assessment, mapping them against red flags across personal, organizational, and transaction levels to prioritize investigation.

How do I identify red flags for pre-M&A fraud screening?▼

Identify red flags for pre-M&A screening by analyzing signals across personal, organizational, and transaction levels, then translating those findings into control evaluations and risk scoring matrices.

Can I use this approach for whistleblower-triggered fraud investigations?▼

Yes, you can apply this fraud risk assessment to whistleblower-triggered investigations and anomaly-driven control reviews by generating structured red-flag analysis and saving the report to a defined case path.

What's the best way to evaluate internal control effectiveness for fraud prevention?▼

The best way to evaluate internal control effectiveness is to map controls against identified fraud risks using the Fraud Triangle, translating findings into prevention and detection improvements within a structured report.