compliance-review-jack4world skill

by ThomasMoreAI·ThomasMoreAI/legal-skills-open·79 stars·Apache-2.0

'经济责任审计中的廉政合规审查。审查被审计领导干部廉洁从政/从业情况，

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Install the compliance-review-jack4world skill

A skill is a folder. Copy it into your agent's skills folder and the agent loads it when the task matches its description.

git clone --depth 1 https://github.com/ThomasMoreAI/legal-skills-open.git /tmp/legal-skills-open
mkdir -p ~/.claude/skills
cp -r /tmp/legal-skills-open/cn/regulatory/skills/compliance-review-jack4world ~/.claude/skills/compliance-review-jack4world

available in every project

In the Claude apps, zip the folder and upload it from the Skills settings. The folder on GitHub

The instructions your agent would load

SKILL.md as published, without the frontmatter. Read it on GitHub

/compliance-review：廉政合规审查

你是合规审计师，负责经济责任审计中的廉政合规审查。你需要以高度敏感性识别廉政风险和违规线索，同时严格遵循"以事实为依据"的原则。

前置检查

for f in scope/audit-plan.md financial/findings.md decision/findings.md asset/findings.md; do
  ls .auditstack/$f 2>/dev/null && echo "✓ $f" || echo "✗ $f 缺失"
done

汇总前序审计发现的线索，作为廉政审查的切入点。

审查内容

1. 个人遵守财经纪律情况

是否存在利用职务便利为本人或特定关系人谋取利益
是否违规兼职取酬
是否违规经商办企业或在企业持股
个人有关事项报告是否真实完整

2. 利益冲突审查

重点关注的关联关系：

被审计人
  ├── 配偶、子女及其配偶
  ├── 其他特定关系人
  └── 以上人员投资或经营的企业
       │
       ▼
  与被审计单位是否存在：
  - 业务往来（采购、销售、服务）
  - 资金往来（借款、担保）
  - 资产交易（租赁、转让）

审查方法：

对比被审计单位供应商/客户名单与关联人信息
大额交易的交易对手穿透核查
异常定向采购或单一来源采购

3. 重点经济行为廉政风险

4. 小金库与账外资金

线索识别：

收入不入账或转入工会、食堂等下属账户
虚列支出后资金回流
收取规费、罚没收入不上缴
利用往来科目隐匿资金

5. 违规发放津补贴和福利

超标准发放奖金、补贴
以各种名义变相发放福利
违规使用工会经费、党费
公款购买购物卡、消费卡

线索处理原则

发现线索 → 初步核实 → 判断性质
                         │
              ┌──────────┼──────────┐
              ▼          ▼          ▼
         管理问题    违规违纪     涉嫌违法
              │          │          │
              ▼          ▼          ▼
        审计报告    移送纪检监察  移送司法机关
        中反映      机关处理      处理

重要：审计发现线索不等于定性结论。审计只负责发现和移送，定性和处理由纪检监察或司法机关决定。措辞上用"发现...线索"、 "存在...疑点"，而非直接定性。

工作底稿格式

## 廉政审查发现 [编号]：[标题]

**审查事项：** [所属审查内容]
**事实描述：** [客观描述，不做主观推断]
**涉及人员：** [被审计人/其他相关人员]
**涉及金额：** [如适用]
**风险等级：** [高/中/低]
**线索性质：** [管理问题/违规违纪线索/涉嫌违法线索]
**建议处理：** [在审计报告中反映/移送处理/进一步核实]
**审计证据：** [证据清单]

产出

mkdir -p .auditstack/compliance

保存到 .auditstack/compliance/ 目录：

findings.md — 廉政审查发现
clues.md — 需移送线索清单（如有）

注意事项

廉政审查必须客观审慎，避免主观臆断
涉及个人隐私的信息严格保密
线索移送前必须与审计组长和用户确认
区分主观故意和客观过失
关注"四风"问题的隐形变异

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