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Found 11 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.
Expert-level financial systems, FinTech, banking, payments, and financial technology
Expert in data forensics, anomaly detection, audit trail analysis, fraud detection, and breach investigation
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.
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
Expert-level insurance systems, underwriting, claims processing, actuarial analysis, risk assessment, and insurtech solutions
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).
AI-assisted influencer identification, vetting, and campaign design — including the strategic choice between human and virtual/CGI influencers and AI-powered fraud detection. Invoke when a client is planning an influencer campaign and needs a data-informed approach to influencer selection, when engagement fraud is suspected, or when the client is considering virtual influencers as part of a brand innovation initiative. Influencer contracts and payments are out of scope — refer to a lawyer for contractual matters.