AI Blocks › Handle money and investing
Suspicious money trail reviewer
Give it records that do not add up. Get red flags, money flow traces and what to check next.
Suspicious money trail reviewer is a free AI skill for the job "Handle money and investing". Give the instructions to an AI assistant that supports the required files and tools, then review its output.
Free · No account · MIT licence · Made by GAJETOso · Level: advanced · Thinking: high
Made by GAJETOso. See the original on GitHub; we copied it as it is, with its licence.
What it does
A structured look at financial records that do not add up, with the red flags listed and the evidence worth following up. It points where to dig. It does not prove fraud. Give it the records and what seems wrong. The skill works in priority order and uses four checks. Benford's Law tests whether digits in the numbers look natural. Vendor link analysis finds connections between suppliers and staff. Round-trip tracking follows money that comes back to where it started. A lifestyle audit compares known income with spending. The result is a forensic report with findings, evidence and next steps. Findings need confirming by a qualified examiner.
You give it
- Financial records or transaction lists
- What looks wrong
- Vendor and staff lists (optional)
- Time period
You get
- A list of red flags
- Benford's Law results
- Vendor link findings
- Money flow traces
- A forensic report outline with next steps
Use it when
- Expenses look odd and you want to know where to start checking.
- A whistleblower raised a claim and you need a structured first review.
- You suspect a vendor is not real.
- Funds are missing and you must list what to preserve.
How to use it
- Add it to your AI once: download it and add the folder to Claude, ChatGPT or Codex as a skill.
- Ask for the job in your own words. Your AI opens the skill when it fits.