fraud-risk-assessor
Fraud risk assessment skill based on the fraud triangle with red flag detection
npx skills add a5c-ai/babysitter --skill fraud-risk-assessor --agent claude-code
Same command for any agent — swap --agent for codex, cursor, copilot.
Weekly change comes from our own snapshots, not the repository page — it measures attention, not adoption.
# 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 - Management override risk ### Red Flag Identification - Financial statement red flags - Behavioral indicators - Operational anomalies - Control environment weaknesses - Related party concerns - Going concern indicators ### Data Analytics for Anomaly Detection - Transaction pattern analysis - Unusual relationship identification - Trend deviation detection - Outlier identification - Clustering analysis - Network analysis ### Benford's Law Analysis - First digit analysis - Second digit testing - First-two digits examination - Conformity testing - Deviation significance - Result interpretation ### Duplicate Detection - Exact match identification - Fuzzy matching - Near-duplicate detection - Vendor duplicate analysis - Payme
- Overview
- Capabilities
- Fraud Triangle Analysis
- Red Flag Identification
- Data Analytics for Anomaly Detection
- Benford's Law Analysis
- Duplicate Detection
- Journal Entry Testing
- Usage
- Fraud Risk Assessment
- Forensic Data Analysis
- Integration
- Used By Processes
- Tools and Libraries
What does the fraud-risk-assessor skill do?
Fraud risk assessment skill based on the fraud triangle with red flag detection
How do I install it?
Run `npx skills add a5c-ai/babysitter --skill fraud-risk-assessor --agent claude-code` — it drops the skill into your project so the agent can pick it up. Swap the --agent value for codex, cursor or copilot if you use one of those.
Where does this skill come from?
From a5c-ai/babysitter, a repository with 1,642 stars. We read it straight from the repository tree rather than a submitted listing, so what you see here is what is actually published.
Is a popular skill a good skill?
Not necessarily. Stars measure attention, not adoption — a repository can trend for a week and be abandoned. That is why we show the weekly change from our own snapshots next to the total, instead of a single flattering number.