- Installs
- 153
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- Security
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Install
Works with every agent the skills CLI supports.
npx skills add https://github.com/gtmagents/gtm-agents --skill fraud-detection- 01
Install
Run the command in your project. The CLI asks which agents to install for.
- 02
Describe the task
Ask your agent for something this skill covers. It loads fraud-detection automatically when relevant.
- 03
Review the result
The agent follows the SKILL.md steps, scripts and references bundled with the skill.
SKILL.md
The instructions your agent reads when the skill is triggered.
Referral Fraud Detection Skill
When to Use
- Designing safeguards for new referral initiatives.
- Investigating suspicious referral spikes, duplicate accounts, or payout anomalies.
- Reporting on program integrity for finance, legal, or compliance teams.
Framework
- Signal Collection – IP/device matching, velocity checks, blacklist databases, manual reviews.
- Scoring Model – assign risk scores by cohort (new accounts, high-volume referrers, geo mismatch).
- Workflow Automation – auto-flag, queue for review, or pause rewards until verified.
- Investigation Runbook – define evidence gathering, communication templates, and resolution paths.
- Feedback Loop – update heuristics, adjust incentives, and communicate policy changes.
Templates
- Fraud monitoring dashboard outline (metrics, thresholds, owners).
- Investigation log (case ID, referrer, signals, action taken, notes).
- Policy update checklist (legal, comms, ops, partner notifications).
Tips
- Combine automated checks with random manual audits for accuracy.
- Align with legal/finance on clawback procedures before launch.
- Share learnings with
incentive-designto discourage risky behavior.
FAQ
What does the fraud-detection skill do?
Use to monitor, investigate, and prevent abuse within referral programs.
How do I install fraud-detection?
Run npx skills add https://github.com/gtmagents/gtm-agents --skill fraud-detection in your project. The skills CLI detects the agents you use and copies the skill into the right folder. For Claude Code you can also place the skill folder at ~/.claude/skills/fraud-detection/ (personal) or .claude/skills/fraud-detection/ (project).
Which AI agents can use fraud-detection?
Any agent that supports the open Agent Skills format (a folder with a SKILL.md file), including Claude Code, Codex, Cursor, GitHub Copilot, Gemini CLI, Windsurf, Cline, OpenCode and more.
Is fraud-detection safe to install?
No partner security audit is available yet. Skills can run commands and scripts, so read the SKILL.md and any bundled files before installing.
Who maintains fraud-detection?
It is published by gtmagents in gtmagents/gtm-agents. It has 153 recorded installs.
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