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Found 13 Skills
Detection and prevention of illegal tax avoidance, Part IVA anti-avoidance triggers, circular arrangements, and sham transactions. Ensures all recommendations are legally defensible and do not constitute tax fraud.
Use to monitor, investigate, and prevent abuse within referral programs.
Screen a Medicare/Medicaid claims corpus for fraud, waste, and abuse and produce ranked, fully-cited investigation referrals for an SIU / program-integrity team. Use when asked to run a fraud sweep, screen claims for FWA, find billing anomalies, or generate investigation referrals over a claims dataset.
Expert-level financial systems, FinTech, banking, payments, and financial technology
Apply Benford's Law to detect anomalies in numerical datasets by analyzing first-digit frequency distributions. Use this skill when the user needs to audit financial data for fraud indicators, validate data integrity, or detect fabricated numbers — even if they say 'data manipulation detection', 'first digit test', or 'accounting fraud screening'.
NeoReach platform help — enterprise influencer marketing SaaS + managed services, 3M+ creator database with 40+ discovery filters, AI recommendation engine, fraud detection, campaign management (contracts, content tracking, payments), analytics (ROI, CPM, CPE, proprietary IMV metric), REST API (400+ data points, sponsorship pricing, audience matching, competitor spend), and optional managed campaign services. Use when NeoReach discovery isn't surfacing relevant creators, fraud scores look suspicious, campaign ROI or IMV numbers seem off, API integration isn't returning data, unsure whether to use managed services or self-serve, or need to compare NeoReach pricing with alternatives. Do NOT use for influencer marketing strategy across platforms (use /sales-influencer-marketing), TikTok marketing strategy (use /sales-tiktok-marketing), or gaming influencer marketing (use /sales-gaming-marketing).
Deep financial statement analysis for listed companies via Longbridge — cross-statement reconciliation (IS↔BS↔CF), DuPont decomposition (ROE = net margin × asset turnover × equity multiplier), earnings-quality scoring (accrual ratio), and 10-item financial fraud red-flag checklist. Builds on raw data from longbridge-financial-report. Triggers: "三表勾稽", "杜邦分析", "杜邦拆解", "盈利质量", "应计利润", "财务造假", "财报深度", "财务红旗", "三表分析", "財務深度", "三表勾稽", "杜邦分析", "盈利質量", "應計利潤", "財務造假", "財報深度", "財務紅旗", "DuPont analysis", "accrual ratio", "earnings quality", "financial fraud red flags", "cross-statement reconciliation", "three-statement analysis".
Expert-level insurance systems, underwriting, claims processing, actuarial analysis, risk assessment, and insurtech solutions
Expert in data forensics, anomaly detection, audit trail analysis, fraud detection, and breach investigation
Turns advanced Solana clustering work into complete, shareable public case studies—seed selection, multi-layer graphs, narrative arcs, visual evidence packs, and reproducible exports (CSV, queries). Use when the user wants a Solana rug/Sybil/sniper/phishing case study, X/thread writeup, educational fraud exposé from on-chain data, or timestamped evidence package built from clusters and heuristics.
Detectar conexiones anónimas (VPN, proxy, Tor) por IP
Codified expertise for returns authorization, receipt and inspection, disposition decisions, refund processing, fraud detection, and warranty claims management. Informed by returns operations managers with 15+ years experience. Includes grading frameworks, disposition economics, fraud pattern recognition, and vendor recovery processes. Use when handling product returns, reverse logistics, refund decisions, return fraud detection, or warranty claims.