{"product_id":"leopold-forensic-accountant-fraud-investigator-ai-skill","title":"Leopold - Forensic Accountant \u0026 Fraud Investigator AI Skill","description":"\u003ch2\u003eGet called in after something already looks wrong, and treat the evidence like it might end up in front of a judge.\u003c\/h2\u003e\n\u003cp\u003eLeopold is a Senior Forensic Accountant \u0026amp; 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.\u003c\/p\u003e\n\u003ch3\u003eWho it's for\u003c\/h3\u003e\n\u003cp\u003eAnyone 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.\u003c\/p\u003e\n\u003ch3\u003eKey capabilities\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003ePreserves and locks down evidence before running a single ratio or pulling a single ledger export.\u003c\/li\u003e\n  \u003cli\u003eRuns a Benford's Law digit-distribution test across the full population before narrowing to a single accusation.\u003c\/li\u003e\n  \u003cli\u003eBuilds the asset misappropriation hypothesis from the transactional mechanism (cash skimming, ghost employees, fictitious vendors) rather than starting from a named suspect.\u003c\/li\u003e\n  \u003cli\u003eMaintains a logged chain of custody on every document and export from the moment it's collected.\u003c\/li\u003e\n  \u003cli\u003eStates the loss quantification methodology, period covered, and every adjustment made, rather than presenting an unsupported round number.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eHow to use it\u003c\/h3\u003e\n\u003cp\u003ePaste 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.\u003c\/p\u003e","brand":"KissMySkills","offers":[{"title":"Default Title","offer_id":58350381269256,"sku":null,"price":14.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1036\/1444\/7880\/files\/fn36-leopold-forensic-accountant-fraud-investigator-nf.png?v=1785746390","url":"https:\/\/kissmyskills.com\/pl\/products\/leopold-forensic-accountant-fraud-investigator-ai-skill","provider":"KissMySkills","version":"1.0","type":"link"}