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follow-the-money

Guide structured investigations into corporate and offshore asset ownership.

Updated Aug 27, 2026
Search Tags:#investigation#ownership#offshore#corporate-structure#asset-tracing#shell-company#beneficial-owner
One-click install
npx skills add https://github.com/buriedsignals/skills --skill follow-the-money
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: follow-the-money
Source: https://github.com/buriedsignals/skills/tree/main/osint/skills/follow-the-money
Command: npx skills add https://github.com/buriedsignals/skills --skill follow-the-money

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) and scripts (resource) components.

What problem does it solve?

This Skill helps investigators and journalists trace financial transactions and ownership structures, revealing concealed assets and illegitimate control.

Core Features & Use Cases

  • Methodology Teaching: Guides users through step-by-step processes for corporate ownership and offshore structure analysis.
  • Reference Integration: Connects users with authoritative resources on asset tracing, offshore jurisdictions, and economic monitoring.
  • Use Case: An investigator aims to track the ultimate beneficiary of a shell company involved in illicit activity; this Skill provides systematic guidance and reference documents to facilitate the process.

Quick Start

Ask the AI to explain how to trace a company’s ownership chain from a registration document.

Frequently Asked Questions about follow-the-money

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I trace a company's ownership chain from a registration document?▼

To trace a company's ownership chain, this Skill guides you through structured investigation steps, analyzing registration documents to identify layers of ownership and verify the ultimate beneficial owner.

What is the best way to trace offshore assets and hidden shell companies?▼

The best way to trace offshore assets is by applying structured investigation methods that analyze corporate structures and offshore jurisdictions, utilizing integrated reference resources to uncover concealed assets and illegitimate control.

How does asset tracing work to uncover a true beneficial owner?▼

Asset tracing works by systematically analyzing layers of corporate ownership and offshore structures, teaching you procedural steps to follow financial flows and verify the true beneficial owner behind shell companies.

Can I use this to investigate corporate structures for illicit activity?▼

Yes, you can investigate corporate structures for illicit activity. It provides systematic guidance and reference documents to help investigators track ultimate beneficiaries of shell companies involved in illicit operations.

Do I need prior investigative experience to analyze offshore asset searches?▼

No prior experience is required to analyze offshore asset searches. The Skill teaches methodology through step-by-step processes for corporate ownership analysis, connecting you with authoritative resources for effective financial investigations.

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