MCP App StoreMCP App Store
from claude-fuer-deutsches-recht993
Detect red flags for bribery and corruption in transactions, third‑party relationships and procurement, and recommend investigation steps aligned with FCPA, UK
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.
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.
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.
This skill has not been reviewed by our automated audit pipeline yet.
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