tax-fraud-detection

Installation
SKILL.md

Tax Fraud Detection Skill

Proactive detection and prevention capability ensuring no recommendation produced by the Australian Tax Optimizer platform constitutes illegal tax avoidance or would trigger Part IVA anti-avoidance provisions.

When to Use

Activate this skill when:

  • Reviewing tax recommendations for legal defensibility
  • Analysing transaction patterns for circular or artificial arrangements
  • Assessing R&D claims for legitimacy (not routine activities disguised as R&D)
  • Evaluating Division 7A arrangements for sham characteristics
  • Checking loss carry-forward for artificial loss generation
  • Assessing trust distribution arrangements under Section 100A
  • Any recommendation involves > $50,000 in claimed benefits

Part IVA Anti-Avoidance Framework

Overview (ITAA 1936, Part IVA)

Related skills
Installs
10
Repository
cleanexpo/ato
GitHub Stars
5
First Seen
Jan 26, 2026