fraud-risk-assessment
CommunityIdentify and mitigate fraud risks.
AuthorKaakati
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps organizations proactively identify, assess, and mitigate the risks of fraud by providing a structured framework for evaluating fraud schemes, controls, and program maturity.
Core Features & Use Cases
- Fraud Risk Universe: Defines common fraud schemes across various categories (Asset Misappropriation, Financial Statement Fraud, Corruption, Cyber Fraud).
- COSO Framework Application: Assesses anti-fraud program maturity against the five COSO principles.
- Data Analytics: Designs and suggests data analytics tests for fraud detection.
- Use Case: A company wants to understand its exposure to business email compromise (BEC) fraud. This Skill can identify relevant red flags, suggest detection analytics (e.g., monitoring for payment instruction changes), and evaluate existing controls.
Quick Start
Use the fraud-risk-assessment skill to assess the fraud risk for a financial services company.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: fraud-risk-assessment Download link: https://github.com/Kaakati/managing-director/archive/main.zip#fraud-risk-assessment Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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