investigacao-policial
CommunityFraud investigations: evidence & auth trails.
Legal & Compliance#investigation#multi-agent#evidence#fraud#authorship#digital-forensics#ip-convergence
Authordiegocamara89
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill provides operational workflows to extract, organize, and validate evidence across multiple data sources to establish authorial convergence and materiality in fraud investigations.
Core Features & Use Cases
- Extraction and cross-source correlation of IPs, IMEIs, phones, accounts, and transactions
- Multi-source convergence analysis to determine author of fraud while maintaining chain-of-custody
- Real-world use case: a fraud case combining WhatsApp logs, bank transfers, and court records to establish a robust author attribution
Quick Start
Provide the case files and let the system begin structured multi-source analysis to establish authorial convergence.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: investigacao-policial Download link: https://github.com/diegocamara89/ai-skills-hub/archive/main.zip#investigacao-policial Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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