investigate

Detect and evaluate anomalies in datasets, entities, or systems.

Updated Nov 9, 2025
One-click install
npx skills add https://github.com/markusstrasser/skills --skill investigate-markusstrasser
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: investigate
Source: https://github.com/markusstrasser/skills/tree/main/investigate
Command: npx skills add https://github.com/markusstrasser/skills --skill investigate-markusstrasser

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Deep forensic investigation methodology for datasets, entities, or systems. Use when the user wants to find fraud, corruption, audit billing, follow the money, OSINT a company, or investigate shell companies. Adversarial, cross-domain, honest about provenance.

Core Features & Use Cases

  • Adversarial stance and structured hypothesis evaluation to quantify anomalies.
  • Cross-domain triangulation using financial, enforcement, corporate, and journalism sources.
  • OSINT-driven external validation and deep-dive analysis.
  • Use case: Investigate shell companies, ownership chains, and payment flows across domains.

Quick Start

Investigate the provided topic or entity and produce a structured hypothesis-driven report.

Frequently Asked Questions about investigate

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

FAQPage Schema
How do I investigate shell companies and trace payment flows across domains?

You can investigate shell companies by applying cross-domain triangulation across financial, enforcement, and corporate sources to map payment flows and ownership chains. The Skill produces a structured, hypothesis-driven report that quantifies anomalies and uncovers fraud.

What is cross-domain triangulation for fraud detection and OSINT investigations?

Cross-domain triangulation for fraud detection corroborates anomalies by validating data across financial, enforcement, corporate, and journalism sources. It uses an adversarial stance and OSINT validation to ensure honest provenance and auditable conclusions.

Can I use this for corporate audits and due-diligence to find misreporting?

Yes, you can use it for corporate audits and due-diligence to detect misreporting. The Skill evaluates anomalies in datasets and entities using structured hypothesis evaluation to uncover corruption and generate auditable conclusions.

How do I structure a forensic investigation report using OSINT data?

To structure a forensic investigation report using OSINT data, the Skill applies structured hypothesis evaluation and external validation. It produces an auditable conclusion by quantifying anomalies and mapping cross-domain provenance for the investigated entity.

What is the best way to uncover corruption using multi-domain data corroboration?

The best way to uncover corruption using multi-domain corroboration is applying an adversarial stance to evaluate anomalies. This Skill triangulates financial and enforcement records with OSINT validation to produce auditable, provenance-backed conclusions.

When should I not use a hypothesis-driven approach for forensic data analysis?

You should avoid a hypothesis-driven approach for forensic data analysis when lacking structured datasets or multi-domain sources for triangulation. Without OSINT validation and cross-domain provenance, the adversarial evaluation cannot produce auditable conclusions.