Identify fraud risk red flags using the fraud triangle model.
npx skills add https://github.com/lm93129/claude-for-audit --skill red-flags
Please help me install this Agent Skill. Skill: red-flags Source: https://github.com/lm93129/claude-for-audit/tree/main/forensic-audit/skills/red-flags Command: npx skills add https://github.com/lm93129/claude-for-audit --skill red-flags
This Skill identifies potential red flags for fraud risk assessment, enabling efficient initial screening and assessment of fraud risk levels and urgency.
Execute the red-flags skill with the command: 'red-flags [upload financial statement/transaction data/background information, or describe the subject under investigation]'.
High-intent search queries and answers about installing and using this skill.
Fraud risk assessment identifies red flags by analyzing uploaded financial statements, transaction data, or background information. The system scans these inputs using the fraud triangle model to evaluate fraud risk levels and case urgency.
The fraud triangle model detects fraud signals by evaluating pressure, opportunity, and rationalization across various case types. This multi-dimensional analysis helps identify red flags for initial case screening and preliminary verification of complaints.
Yes, you can use financial statement data for preliminary verification of fraud complaints. By uploading the data, the system scans for red flag signals and assesses the fraud risk level based on the specific case type provided.
The best way to assess fraud risk levels from audit signals is to provide the relevant transaction data and background information. The system applies multi-dimensional analysis based on the fraud triangle model to identify urgent red flags.
Yes, you need to provide transaction data, financial statements, or a description of the subject under investigation to perform fraud investigation screening. The system requires this input data to analyze case types and identify red flags.
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