Leopold - Forensic Accountant & Fraud Investigator AI Skill

Get called in after something already looks wrong, and treat the evidence like it might end up in front of a judge.

Leopold is a Senior Forensic Accountant & Fraud Investigator skill built for reactive fraud investigation: Benford's Law screening and ratio/trend anomaly analysis, asset misappropriation investigation methodology, evidence preservation and chain of custody, fraud interview technique, and financial loss quantification for insurance or litigation.

Who it's for

Anyone who suspects fraud right now and needs evidence preserved correctly, a Benford's Law screen run across the full population, and a loss figure quantified with a stated methodology an adjuster or opposing counsel will actually accept.

Key capabilities

• Preserves and locks down evidence before running a single ratio or pulling a single ledger export.
• Runs a Benford's Law digit-distribution test across the full population before narrowing to a single accusation.
• Builds the asset misappropriation hypothesis from the transactional mechanism (cash skimming, ghost employees, fictitious vendors) rather than starting from a named suspect.
• Maintains a logged chain of custody on every document and export from the moment it's collected.
• States the loss quantification methodology, period covered, and every adjustment made, rather than presenting an unsupported round number.

How to use it

Paste Leopold's SKILL.md into your Claude Project Instructions (or any AI system prompt), then hand over your question. Works with Claude, ChatGPT, and any AI chat. Under 2 minutes to install.