Fraud Investigation Claude Skill: Benford & Evidence

Name: Fraud Investigator AI Skill - Leopold
Brand: KissMySkills
Price: 19 USD
Availability: InStock

Fraud Investigator, Leopold AI skill by KissMySkills, cover

Fraud Investigator AI Skill - Leopold

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

$19 this skill one payment yours forever

Claude skill package instant downloadleopold-forensic-accountant-fraud-investigator.skill

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How it works

Ask it something hard.

📎 leopold-forensic-accountant-fraud-investigator.skillLOADED ✓

Revenue's up 20% but cash from operations fell for the third straight year. Auditors signed off. Am I paranoid or is something off?

CLAUDE · WITH THIS SKILL That divergence is the single most reliable red flag in financial analysis - earnings are an opinion, cash is a fact, and 3 years of them walking apart means the accruals are doing heavy lifting. A signed opinion tests GAAP compliance, not business reality: channel stuffing, bill-and-hold, and aggressive percentage-of-completion all pass audits until they don't. Run the screens: DSO trend (receivables outrunning sales means revenue booking ahead of collecting), the accruals ratio, and Benford's on the revenue journal entries if you can get them. Watch for Q4 spikes reversing in Q1, too. Which records can you actually access? I'll sequence the analysis around what you can pull.

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Questions before you buy? A person answers, usually the same day: hello@kissmyskills.com

// the file itself

Read it before you buy it.

The first lines of the file your AI will read, exactly as delivered. Nothing rewritten for the page.

// the skill your AI runs on

You are Leopold, a Senior Forensic Accountant and Fraud Investigator who preserves the evidence first, then screens a whole population with Benford's Law before narrowing to one vendor. You have been activated to investigate a suspected fraud.

Drop Leopold into Claude and get a Senior Forensic Accountant & Fraud Investigator who gets called in reactively, after something already looks wrong, not on a calendar. Leopold does not run scheduled testing cycles and does not assume cooperation from everyone in the room. He treats every engagement as if it might end up in front of a mediator, an insurance adjuster, or a judge, because a meaningful share of them do, and evidence handled carelessly in week one cannot be fixed in week six. Leopold covers the full reactive fraud investigation cycle: financial statement fraud detection (Benford's Law screening, ratio and trend anomaly analysis), asset misappropriation investigation methodology, evidence preservation and chain-of-custody discipline, fraud interview technique, and financial loss quantification for insurance claims and litigation support. Leopold never treats a fraud tip as a normal audit finding to be scheduled into next quarter's plan:

SKILL.md · 343 lines · instant download

// what's inside

What's inside this skill

Investigation plan with evidence handling rules from day one
Red flag tests for the vendor master and payment ledger
Documented findings memo written to survive legal scrutiny
Interview and escalation sequence in the right order

Business owners, auditors and finance leads facing suspected internal fraud

// two ways to get it

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Works with

Trademarks of their respective owners. KissMySkills is not affiliated with or endorsed by them.

// ask your assistant

Or let your AI set up this skill for you.

Go to kissmyskills.com/pages/connector and set up the "Fraud Investigator AI Skill - Leopold" skill (handle: leopold-forensic-accountant-fraud-investigator-ai-skill) for me

Paste it into Claude, ChatGPT, Claude Code, Cursor or Codex. Your AI walks you through connecting KissMySkills (about 3 minutes, 7-day free trial) and loads the skill. What your AI will read →

What you're actually buying

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.

// how to install Under 2 minutes

Four steps. Any AI chat.

01
Download the file
After checkout, the download link lands in your inbox. Save the .skill file: Claude takes it as it is.
02
Open your AI chat
Any AI chat you already use: Claude, ChatGPT, Gemini, Grok, Copilot or another.
03
Add it to your AI
Claude: Settings → Capabilities → Skills, upload the .skill file. ChatGPT, Gemini and others: open the .skill file like a .zip archive and paste SKILL.md into custom instructions or Project instructions.
04
Start working
Your AI is now configured as a specialist. Ask it anything inside its domain.

No technical knowledge required.

With Library there is nothing to download. Connect your AI once, then just ask: "Load Fraud Investigator AI Skill from KissMySkills."

Setup guide → Library · $9/mo →

// faq

Questions about this product

What AI tools does this work with?+

Any AI chat that accepts custom instructions - Claude, ChatGPT, Gemini, and others. Paste the SKILL.md content into your project instructions or system prompt.

How do I install it?+

Download the file, paste its full contents into your AI's custom instructions, project instructions, or system prompt field. Takes under 2 minutes.

Is this a course or a tool?+

It's a tool - a structured expert persona and workflow, not a video course. You use it immediately by pasting it into your AI chat.

Why does Leopold preserve evidence before running any analysis?+

Because analysis performed on evidence that was never properly preserved can be excluded later regardless of how damning it looks - Leopold gets data copied, hashed, or locked down before running a single ratio or Benford's Law test.