tax-fraud-detection
CommunityGuard tax recommendations against fraud.
Legal & Compliance#risk-assessment#audit-trail#fraud-detection#tax-compliance#part-iva#rd-incentive#division-7a
AuthorCleanExpo
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This skill identifies and mitigates illegal tax avoidance risks in AI-generated tax recommendations.
Core Features & Use Cases
- Risk screening and Part IVA assessment: Evaluates arrangements against the eight-factor test to determine risk.
- Automated risk scoring: Quantifies concern level to trigger professional review.
- Comprehensive reporting template: Generates findings, recommended actions, and legal bases for compliance.
- Use Case: When reviewing R&D incentives, Division 7A arrangements, or loss-carry-forward scenarios, the skill helps ensure recommendations are legally defensible.
Quick Start
Activate this skill during compliance reviews. Provide it with the recommended transactions or scenarios to assess. Review the resulting risk score and suggested actions to decide whether to proceed, modify, or escalate for professional analysis.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 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: tax-fraud-detection Download link: https://github.com/CleanExpo/ATO/archive/main.zip#tax-fraud-detection Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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