analyze-financials - Financial Forensics Toolkit
Ingest bank statements and transaction records, trace money flows, detect anomalies, and generate forensic analysis.
Tags
Updated: 2026-09-16Capabilities
Typical Inputs
Typical Outputs
What this skill does
- Validate input file or directory
- Check script dependencies
- Trace money flows and detect anomalies
- Generate interactive visualizations
- Generate formal forensic analysis report
- Perform QA review
Inputs
- Bank statement or transaction record files
- File or directory path
- Optional reporting threshold and date range
Outputs
- Analysis summary text file
- Interactive Sankey diagram HTML file
- Transaction timeline plot HTML file
- Entity summary Excel file
- Structured JSON analysis data file
- Formal Word report document
Requirements
- Python 3 runtime environment
- npm docx package
- Skill script dependencies
- legal-toolkit:qa-check command access