How does it help in legal cases?

It automates the identification of suspicious patterns like structuring and rapid money movement, providing professional .docx reports ready for legal review.

Are the generated visualizations interactive?

Yes, the skill produces HTML-based Sankey diagrams for money flow and scatter plots for timelines that can be explored in any modern web browser.

What file formats are supported for financial analysis?

The skill supports CSV, Excel (.xlsx), and OFX/QFX financial data files, either as single files or entire directories.

Can I analyze multiple accounts at once?

Yes, you can point the skill to a directory containing multiple statement files to perform aggregate analysis across different accounts.

Can I customize the analysis parameters?

Yes, users can set custom reporting thresholds (e.g., transactions over $10,000) and specific date range filters for targeted investigations.

Financial Forensics Analyzer

Name: Financial Forensics Analyzer
Author: jdrodriguez

byjdrodriguez

•

データサイエンスとML

Performs forensic analysis on bank statements to trace money flows, detect anomalies, and generate interactive visualizations.

The Analyze Financials skill is a specialized tool for forensic accounting and legal discovery, designed to ingest complex bank statements and transaction records. It automatically identifies money flows between entities, flags suspicious patterns such as structuring or rapid transfers, and visualizes the data through interactive Sankey diagrams and timelines. Ideal for criminal defense cases or corporate investigations, it transforms raw financial data into actionable insights and professional forensic reports, ensuring accuracy with built-in QA checks and anti-hallucination rules.

主な機能

01Professional forensic report generation in Word (.docx) format

02Automated money flow tracing and entity relationship mapping

03Advanced anomaly detection for structuring and unusual timing

042 GitHub stars

05Multi-format support for CSV, Excel, OFX, and QFX files

06Interactive HTML visualizations including Sankey diagrams and timelines

ユースケース

01Criminal defense investigations requiring forensic bank statement review

02Tracing illicit money flows and entity relationships in civil litigation

03Detecting financial anomalies and suspicious transaction patterns for audits

What are Skills?·How to Install

Install with 🐟 Skill.Fish

npx skillfish add jdrodriguez/legal-toolkit analyze-financials

For use in Claude.ai and ChatGPT

主な機能

01Professional forensic report generation in Word (.docx) format

02Automated money flow tracing and entity relationship mapping

03Advanced anomaly detection for structuring and unusual timing

042 GitHub stars

05Multi-format support for CSV, Excel, OFX, and QFX files

06Interactive HTML visualizations including Sankey diagrams and timelines

ユースケース

01Criminal defense investigations requiring forensic bank statement review

02Tracing illicit money flows and entity relationships in civil litigation

03Detecting financial anomalies and suspicious transaction patterns for audits

What are Skills?·How to Install

Install with 🐟 Skill.Fish

npx skillfish add jdrodriguez/legal-toolkit analyze-financials

For use in Claude.ai and ChatGPT