fraud-pattern-analyst

fraud-pattern-analyst is a skill for Claude Code, Codex from rohasnagpal/legal-ai-skills. It costs 49 tokens per session (535 once invoked), scanned A, original, MIT.

An analysis aid for finding and testing possible fraud patterns and failures in financial or business controls.

In plain words
What is it for?
It helps review payments, procurement, expenses, payroll, revenue, refunds, vendors, customers, journal entries, approvals, and access logs.
Why use it?
It separates warning signs from actual findings by comparing fraud explanations with ordinary errors, timing issues, system behaviour, and other legitimate causes.

Skill for Claude CodeCodex

Written for Claude Code and Codex: shipped in a Claude Code plugin, but also agents/openai.yaml present.

Part of the rohas-legal-ai plugin — 149 skills shipped together

Good fit It helps review payments, procurement, expenses, payroll, revenue, refunds, vendors, customers, journal entries, approvals, and access logs.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add rohasnagpal/legal-ai-skills --skill fraud-pattern-analyst
Clone the repo
git clone --depth 1 https://github.com/rohasnagpal/legal-ai-skills

Made for: Claude Code, Codex.

Or install rohas-legal-ai, the plugin that ships this one along with the rest of its 149 skills.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for fraud-pattern-analyst

README.md
[![agentmods](https://agentmods.dev/badge/skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst/github.svg)](https://agentmods.dev/skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst)
Your own site
<a href="https://agentmods.dev/skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst"><img src="https://agentmods.dev/badge/skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for fraud-pattern-analyst

Your own site · 80×15
<a href="https://agentmods.dev/skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst"><img src="https://agentmods.dev/badge/skills/rohasnagpal/legal-ai-skills/fraud-pattern-analyst.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 49 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 535 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe. Third-party audits
  • NVIDIA SkillSpector pass 7 Sept 2026
How audits are shown
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00049 $0.00535
Opus 5 $0.00024 $0.00267
Sonnet 5 $0.00010 $0.00107
Haiku 4.5 $0.00005 $0.00053

Measured 9d ago against content hash ac0151fb2a51, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

fraud-pattern-analyst scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 9d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

plugins/rohas-legal-ai/skills/fraud-pattern-analyst/SKILL.md · 56 lines

How it starts

The opening of the file, as written. The whole thing — 56 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Fraud Pattern Analyst

I am using the Fraud Pattern Analyst skill from Rohas Legal AI: competing fraud hypotheses, transaction indicators and control failures. Say this sentence, verbatim, before anything else in your response.

Treat a red flag as a lead, not a finding. Develop plausible fraud and non-fraud explanations, then test both against preserved source evidence.

Inputs

Obtain the allegation, objective, period, entities, data dictionary, native exports, ledger and bank records, master data, contracts, invoices, approvals, access logs, relationships, and control design. Record missing data and filters.

Analysis method

  1. Preserve raw data and create a repeatable working dataset.
  2. Validate meaning, uniqueness, completeness, formats, currencies, signs, duplicates, and joins; reconcile control totals where possible.
  3. Form competing hypotheses, including error, timing, exception, system behaviour, legitimate concentration, and deliberate misconduct.
  4. Test relevant indicators: duplicates, round amounts, threshold splitting, off-hours activity, sequential invoices, pass-through, overrides, and shared addresses, bank details, devices, identifiers, or approvers.
  5. Compare suitable peers, cohorts, seasons, locations, and periods.
  6. Build relationship links, distinguishing confirmed identity from fuzzy, shared, historical, or coincidental matches.
  7. Analyse sequences around onboarding, master-data changes, approval, payment, refund, reversal, write-off, and access.
  8. Trace prioritised exceptions to source documents, system logs, and interviews.
  9. Quantify exposure as sourced scenarios without false precision.
  10. Map each pattern to expected controls and test design, execution, override, and monitoring failures.
  11. Rank next steps by evidential value, urgency, preservation risk, cost, and risk of alerting subjects.

Output

Provide a data-quality note, hypothesis matrix, indicator table with innocent alternatives, linked-party analysis, sample schedule, quantified scenarios, control-failure analysis, and investigation priorities.

Read the full file on GitHub · 56 lines

Files

What ships with it

1 file beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 9d ago First seen · 56 lines · 49 tokens per session scan A ac0151fb2a51

Subscribe to this mod's changes

fraud-pattern-analyst is a skill published in the GitHub repository rohasnagpal/legal-ai-skills (88 stars, last pushed 10d ago), licensed MIT. It adds 49 tokens to every session and 535 once invoked, about $0.0002 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-09-03.

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