Menu

Individual skill

fraud-risk-assessor

0upvotes

Fraud risk assessment skill based on the fraud triangle with red flag detection

library/specializations/domains/business/finance-accounting/skills/fraud-risk-assessor/SKILL.md

Read pinned source

Source commit feb68abe397acc14f32b34984975c48fedba2b33

What was checked

Matches the observed repository HEAD
Yes
Scanner rules are current
Yes
Repository scan complete
No
Skill scan complete
No
Observed behavior
Network or broad shell
Last checked
Nov 9, 2026

These are observations at the recorded commit, not a guarantee of safety. Review the source before running it.

Install this skill

Choose an agent in your Stack or copy a command below. Commands fetch the pinned commit and copy only this skill directory. Existing destinations are refused. Copying a command does not install anything.

An install command is unavailable: current rules, complete repository and skill scans, an eligible behavior level and a permitted license are required.

Repository context

Repository stars (not skill ratings)
1,906
Repository last updated
Nov 1, 2026
License
MIT

Observed agent integration: No specific integration evidence. Standard SKILL.md installation does not imply verified compatibility.

Files and excerpt

File metadata and permitted, redacted excerpts come from the recorded scan. Source links are pinned to that commit.

Browse files
Read excerpt

# Fraud Risk Assessor

## Overview

The Fraud Risk Assessor skill provides comprehensive fraud risk assessment capabilities based on the fraud triangle framework. It enables red flag identification, data analytics for anomaly detection, and systematic fraud risk evaluation.

## Capabilities

### Fraud Triangle Analysis
- Pressure/incentive identification
- Opportunity assessment
- Rationalization indicators
- Risk factor documentation
- Industry-specific considerations
Back to top