Fraud Intelligence Research
SAHIL SINGHAL
Researcher examining how fraud, corruption, and systemic failure emerge inside organisations
and how regulators interpret those failures years later.
About
A Lawyer and Certified Fraud Examiner focused on longform intelligence research across fraud,corruption, corporate enforcement, and organisational breakdown. My work reconstructs how decisions drift, controls erode, and exposure quietly accumulates.
Focus Areas
Fraud & Corruption Intelligence
Regulatory Enforcement Analysis
Internal Control Failure
Cross-Border Risk
“Most enforcement actions are not caused by one bad act
they are the result of many small decisions no one questioned.”
Current Work
I run Fraulex, a research platform building intelligence on fraud patterns, regulatory reasoning, and behavioural risk.
sahil@fraulex.com
Research aligned communication only.
Research aligned communication only.