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Open-source fraud investigation skills for AI agents
First Agent Skills purpose-built for fraud analysts. Drop them into Claude Code, Cowork, or Codex so your agent investigates this week's patterns.
Read articleFinic / Field Notes
Writing for teams catching the pattern before it becomes a loss line.
Research and operating notes from the Finic team — organized fraud, investigation tradecraft, and how to catch rings earlier than your stack does today.
Get notes by emailUpcoming sessions
- Regulatory briefing/ Wednesday, July 29, 2026
What Risk Executives Need to Know About FinCEN's Updated 314(b) Guidance
10:00 AM PT · 25 minutes + live Q&A
Save your seat - Fireside discussion/ Wednesday, August 12, 2026
Fraud Data Sharing: What Actually Works
10:00 AM PT · 25 minutes + live Q&A
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May 13, 20265 min readBy Jason Fan