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Fraud Investigation

Category: General  ·  Sub-category: general-misc  ·  Last updated:
舞弊调查 — 接收舞弊举报或发现异常线索后，启动独立调查， 搜集证据、评估影响并报告。 适用情形：审计委员会/管理层收到举报、审计中发现舞弊迹象、 外部监管要求调查时执行。
Security AStatic scan found no risk patternsHow grading works ›

What this skill does

Fraud Investigation is a community-contributed Claude Code skill in the general-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/fraud-investigation/ and loads when your prompt matches the skill's trigger.

Who uses this skill

The Fraud Investigation Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 174,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/fraud-investigation
curl -L https://claudskills.com/skills/fraud-investigation/SKILL.md \
  -o ~/.claude/skills/fraud-investigation/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/fraud-investigation/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/fraud-investigation/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\fraud-investigation\SKILL.md on Windows. See the full install guide for step-by-step instructions.

Telegram

📱 Install from your phone or desktop Telegram

Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

See pricing → Download desktop app

Frequently asked questions

How do I install the Fraud Investigation Claude Code skill?
Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/fraud-investigation/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.
What does the Fraud Investigation skill do?
舞弊调查 — 接收舞弊举报或发现异常线索后，启动独立调查， 搜集证据、评估影响并报告。 适用情形：审计委员会/管理层收到举报、审计中发现舞弊迹象、 外部监管要求调查时执行。
Is this skill free to install?
Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.
When should I use the Fraud Investigation skill?
Use Fraud Investigation when your Claude Code task falls under the General category — specifically in the general misc area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Fraud Investigation" or describe the task and let Claude pick). Browse related skills at /category/general/.
What is a Claude Code skill and how does the Fraud Investigation skill fit in?
A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Fraud Investigation is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at /learn/what-is-a-claude-skill/.

Attribution & license

Cite this skill

If you reference this skill in a blog post, paper, or documentation, you can cite it as:

APA
williamcorrea23. (2026). Fraud Investigation [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/fraud-investigation/
BibTeX
@misc{fraud-investigation-2026,
  author    = {williamcorrea23},
  title     = {Fraud Investigation [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/fraud-investigation/}
}

Embed this skill

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Security scan

Grade A · scanned 2026-08-02 — free static scan against the OWASP Agentic Skills Top 10.

The scan flagged 1 of 10 categories (filesystem), including lower-severity patterns. Patterns shown inside code fences are weighted as examples rather than instructions — read the grading methodology for what this does and does not guarantee.

Show this grade on your repo (click to copy):

[![Security: A](https://img.shields.io/badge/Security-A-2e7d32)](https://claudskills.com/skills/fraud-investigation/#security)

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Browse all General skills in the ClaudSkills registry, or explore these other picks from the same category:

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Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills.  ·  What's New  ·  Install guide  ·  About  ·  llms.txt

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