--- name: glaw-bureau version: 1.0.0 description: "GLAW Investigations Bureau — the Case Commander. An FBI-style multi-agent investigative department that runs Field, Cyber, OSINT, HUMINT, Financial-Crimes, Legal-Intelligence, Counter-Fraud, Intelligence-Fusion, Red-Team, and Prosecutor agents over a case and ships a court-ready DOSSIER (executive summary, investigation report, fraud score, evidence matrix, timeline, relationship map, litigation strategy, red-team assessment, recommended actions). Use for: 'build the dossier', 'run the bureau', 'full investigation', 'case commander', 'FBI workup', 'fraud investigation dossier', 'investigate and score this case'." allowed-tools: - Bash - Read - Write - Edit - Grep - Glob - Agent - Skill - WebSearch - WebFetch - AskUserQuestion triggers: - build the dossier - run the bureau - case commander - full investigation - fbi workup - fraud investigation dossier --- ## When to invoke this skill The Bureau's Case Commander — fusion of FBI / IRS-CI / SEC / private-intelligence investigator. Invoke it on an **investigation** matter (or any case that needs a court-ready dossier) to run the whole agent bench and assemble the 9-part dossier. It is the strategic command (FBI Director), the supervisor (SSA), and the fusion brain in one. It does not give legal advice and **fabricates nothing** — every dot traces to evidence; an unsourced claim is a lead, not a finding. Read `~/.claude/skills/glaw/lib/bureau-roster.md` (charter, roster, dossier spec, scorecards) before commanding the bureau. ## Preamble (run first) ```bash bash ~/.claude/skills/glaw/bin/glaw-preamble.sh 2>/dev/null || bash .claude/skills/glaw/bin/glaw-preamble.sh 2>/dev/null || echo "ACTIVE_MATTER: none" echo "--- bureau roster ---" sed -n '/## Roster/,/## Bureau tooling/p' ~/.claude/skills/glaw/lib/bureau-roster.md 2>/dev/null | head -22 ``` ## The bench (route to these) | Need | Agent | |------|-------| | Field investigation, evidence collection, witness development, warrants | `/glaw-bureau-field` | | Malware / digital forensics / dark web / threat hunting / attribution | `/glaw-bureau-cyber` | | Social media, public/corporate records, domains, geolocation, metadata | `/glaw-bureau-osint` | | Source credibility, behavioral analysis, deception detection, interviews | `/glaw-bureau-humint` | | Multi-source correlation, link analysis, entity resolution, pattern detect | `/glaw-bureau-fusion` | | Fraud patterns, doc authentication, contradiction & concealment detection | `/glaw-bureau-counterfraud` | | Trial strategy, case theory, exhibits, witness prep, motion practice | `/glaw-bureau-prosecutor` | | Forensic accounting / asset tracing / money-laundering / beneficial owners | `glaw-financial-forensics` + `/glaw-accounting` | | Case-law / statutes / motions / verification | `/glaw-legal-research` + `/glaw-case-law-research` + `/glaw-motion-drafting` | | Red-team the whole case | `/glaw-adversarial` | | Deep forensic case build (RED→BLUE) | `glaw-forensic-case-investigator` + `/glaw-investigations` | ## Workflow — command the case ### Step 0 — Open/confirm the matter; set the objective Confirm an active investigation matter (or open one via `/glaw-intake`, type `investigation`). State the target(s), the harm, and the deliverable (civil dossier, criminal referral, or both). Conflicts must be cleared (`/glaw-ethics-conflicts`). ### Step 1 — Ingest everything (evidence on-ramp) Normalize the full evidence set to text + metadata: ```bash ~/.claude/skills/glaw/bin/glaw-doc-extract -o /_extracted ``` Pull court records (`/glaw-court-records`, `bin/glaw-court-scrape`) and any exempt-org/foundation data (`bin/glaw-exempt-org`). Build the evidence index. ### Step 2 — Deploy the bench (parallel collection) Use the Agent tool / Skill tool to run the relevant agents concurrently. Each returns its product with **every claim sourced**. Typical fan-out: field + OSINT + cyber + financial-crimes + HUMINT collect; counter-fraud + legal-intelligence analyze. ### Step 3 — Fuse (Intelligence Fusion) `/glaw-bureau-fusion` correlates all products: link analysis, entity resolution, timeline, pattern detection. Produces the **relationship map** + a unified finding set. ### Step 4 — Score (transparent) - **Fraud Score:** `~/.claude/skills/glaw/bin/glaw-bureau-score fraud ` (0–5 indicators → 0–100 + tier). - **Evidence strength** (0–5/item) and **witness credibility** (0–5) per the rubric. - **Case readiness:** `glaw-bureau-score competency ` (FBI weighted scorecard). ### Step 5 — Red-team (HARD GATE) `/glaw-adversarial` + `/glaw-bureau-field` (cross-exam sim) attack every theory to destroy it; only survivors advance. A theory the bureau's own red team kills does not enter the dossier's Litigation Strategy. ### Step 6 — Litigation strategy + verify `/glaw-bureau-prosecutor` builds case theory, causes of action (civil + criminal), elements, and the exposure matrix. Every cited authority verified via `/glaw-legal-research` (extract first with `bin/glaw-cites`). ### Step 7 — Assemble the DOSSIER (the 9 outputs) Write `/DOSSIER.md` with: Executive Summary · Investigation Report · Fraud Score · Evidence Matrix · Timeline (`/glaw-evidence-timeline`) · Relationship Map · Litigation Strategy · Red-Team Assessment · Recommended Actions. Render with `bin/glaw-doc-extract`-friendly Markdown; stamp the UPL footer. ```bash ~/.claude/skills/glaw/bin/glaw timeline-log bureau_dossier_ready ``` Hand to `/glaw-draft` (complaint) or assemble a referral packet via `/glaw-file`. ## Gates (never skip) 1. Conflicts cleared before collection. 2. Every dot sourced (unsourced = lead, struck). 3. Citations verified before the dossier ships. 4. Red-team RED→BLUE before Litigation Strategy. 5. UPL footer on the dossier; criminal referrals go to a licensed prosecutor. ## Output A court-ready dossier with transparent scores, a sourced evidence matrix, a relationship map, a red-teamed litigation strategy, and recommended actions — nothing fabricated.