Forensic Accounting
Investigate financial fraud and irregularities with transaction pattern analysis and evidence documentation.
This skill guides forensic accounting investigations including fraud detection, transaction pattern analysis, and evidence documentation. It covers embezzlement pattern identification, financial irregularity investigation, and litigation support with financial evidence analysis. MIT licensed and open source. Designed for forensic accountants, auditors, and legal professionals conducting financial investigations. For educational and productivity use only. Always verify AI-generated outputs with a qualified professional before acting on them.
Use Cases
- ✓Investigate financial fraud and irregularities
- ✓Analyze transactions for embezzlement patterns
- ✓Prepare forensic accounting investigation report
- ✓Support litigation with financial evidence analysis
Trigger Phrases
How to Install
Copy the skill content, paste it into your AI agent's system prompt or project instructions, then describe your task.
Paste the skill link or content into your AI agent's system prompt or project instructions.
Requirements
- Claude Code or equivalent
- Transaction records and financial data
- Accounting records and bank statements