sec-em2-bogus-revenue

Identify fictitious or non-substantive revenue.

Safety Notice

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Install skill "sec-em2-bogus-revenue" with this command: npx skills add toolanzyhhh1234/claude-sonnet-draft-skills-repo/toolanzyhhh1234-claude-sonnet-draft-skills-repo-sec-em2-bogus-revenue

EM-2 Bogus Revenue

Identify fictitious or non-substantive revenue.

Checks

  • Detect round-trip/boomerang patterns and vendor-customer overlap.

  • Cross-check related-party disclosures against counterparties.

  • Review reseller/intermediary revenue timing and consignment risk.

  • Flag side letters, unusual return rights, and extended acceptance clauses.

  • Detect financing or insurance structures potentially booked as revenue.

Output

Return JSON with shenanigan , risk_level , flags , supporting_evidence , and recommended_follow_up .

Source Transparency

This detail page is rendered from real SKILL.md content. Trust labels are metadata-based hints, not a safety guarantee.

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