red-flags

What problem does it solve?

This Skill identifies potential red flags for fraud risk assessment, enabling efficient initial screening and assessment of fraud risk levels and urgency.

Core Features & Use Cases

• Red Flag Identification: Scans various red flag signals to assess fraud risk levels.
• Analysis: Based on the fraud triangle model and case types for multi-dimensional analysis.
• Use Case: Suitable for initial fraud risk assessment during case screening, identification of fraud signals in regular audits, and preliminary verification of举报线索.

Quick Start

Execute the red-flags skill with the command: 'red-flags [upload financial statement/transaction data/background information, or describe the subject under investigation]'.