andrew-tao-li
@andrew-tao-li
Public Skills
investigation-assistant-v2
by andrew-tao-li
"在授权、人员、期间和数据来源已明确后，把举报、投诉、邮件、消息和日志整理为可追溯调查工作空间，包括证据清单与哈希、只读副本、时间线、关系、证据矩阵、反证、假设登记、访谈计划和保管链。必须先取得显式授权（authorization_confirmed=true）、明确范围（persons_in_scope/date_range/allowed_sources）和禁用联网（network_access=false）。Use when the user asks to organize an authorized internal investigation; mentions chain-of-custody, custody log, SHA-256 integrity check, scope filter, out-of-scope exclusion, entity index, evidence matrix, hypothesis register, interview plan, case memo, authorized whistleblower case files, or timezone-aware timeline. Do not use for initial expense/procurement screening, covert collection, secret monitoring, private chat scraping, social media lookups, contacting subjects directly, deleting evidence, expunging records, or automatic discipline/guilt decisions."
cn-entity-relation-check
by andrew-tao-li
"对两个主体（公司/自然人）核查中国公开工商信息中是否存在可验证关联，支持公司-公司、公司-自然人、自然人-自然人三类组合，输出关联/不关联/待核查三态结论。Use when the user asks whether two companies or people are related, requests 关联排查/关联分析/关系穿透, supplier-employee relationship checks, related-party screening, 共同股东/高管/法人 overlap, 实际控制/最终受益人, or Chinese corporate due-diligence tasks. Do not use for risk scoring, fraud conviction, benefit-transfer conclusions, personal background investigation (family, private contact, social media), or internal hidden-relationship mining."
expense-audit-v2
by andrew-tao-li
"用于清洗、体检和审计员工费用、报销、发票、差旅或相关付款台账；分离坏行与标准化结果，识别重复、制度例外、拆分、统计离群、自审自批、发票跨人复用、提交日期倒挂、未来日期等。Use when the user asks to examine, clean, normalize, or audit expense/reimbursement/invoice/travel/meal CSV, XLSX, or pasted records; mentions duplicate claims, policy exceptions, split reimbursements, weekend signals, robust outliers, MAD outlier, self-approval, cross-employee invoice reuse, missing expense type, large amount without proper approval, or asks for findings.jsonl/evidence.jsonl/data_quality reports. Do not use for policy drafting, procurement payments, vendor screening, fraud determinations, reimbursement rejection, disciplinary decisions, secret monitoring, archiving, translation, or summarization."
procurement-fraud-v2
by andrew-tao-li
"对供应商主数据、采购订单、付款、员工和投标文本执行采购舞弊红旗筛查，识别共享属性（银行账号/电话/地址/邮箱/法人）、员工—供应商关联、peer-group 价格离群、拆单、流程时序倒置、采购员集中度、投标文本余弦相似度、报价子簇异常、新成立供应商接大单、超额付款、付款早于下单、收货早于审批。Use when the user asks to screen procurement CSV/XLSX data, vendor master, purchase orders, payments, bid text, or mentions shared accounts, split orders, three-way match, approval timing, red flags, collusion indicators, new vendor with large order, overpayment, or asks for findings.jsonl/relationship_graph.json/investigation_handoff.json. Do not use for employee expense claims, draft policies, write contracts, vendor onboarding/offboarding, automatic blacklisting, payment freezes, final collusion/corruption/guilt decisions, vendor email drafting, internet lookups, or summarization."