Bribery Red Flags & Corruption Investigation

What it does

This skill helps an agent identify indicators of bribery and corruption across corporate transactions, intermediary payments, travel and expense claims, and public procurement processes. It provides categories of red flags, analytical methods (database and network analysis, Benford's Law, geographic risk scoring), and procedural steps for internal forensic reviews and potential voluntary disclosures to enforcement bodies (DOJ, BaFin). The guidance references FCPA, UK Bribery Act and relevant German statutes and explains how to prioritise evidentiary collection and investigative next steps.

When to use it

Use this skill when reviewing supplier or agent payments, onboarding third parties, conducting internal investigations after a tip or audit finding, or preparing a compliance memo that assesses whether self‑reporting or remediation is advisable. It's intended for compliance officers, forensic accountants, and legal teams handling cross‑border bribery risk.

What's included

• Scripts: none detected in the fetched package (has_scripts=false)
• References: primary SKILL.md body with legal citations and checklists (has_references=false)
• Instructions: red‑flag categories (transactions, third parties, procurement), analytical approaches (DB queries, network analysis, risk scoring), and a template list of output formats (checklist, SQL/Excel templates, compliance mapping, DOJ strategy memo).

Compatible agents

Best used by agents that can read and interpret structured repo content and produce checklists and investigation memos (Claude/GPT-style assistants, legal-oriented agents with research capabilities). The skill assumes access to transaction data and the ability to summarise findings for legal review.