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Intelligence Briefs
A breakdown of one case: how the bribery was structured, what controls failed, and what a regulator ultimately found.
Every fraud leaves a structural weakness behind. My work is finding it first.
Leading strategic intelligence and investigations at Caparo Special Services Group. Independent research on bribery and corruption published through Fraulex Intelligence.
As a Certified Fraud Examiner and lawyer, my work sits at the intersection of forensic investigation and legal analysis. I study how financial misconduct, bribery, and corruption are built inside organisations, and how companies can prove they took real steps to prevent it.
CFE-led investigations into procurement fraud, financial statement fraud, asset misappropriation, and bribery, conducted to a standard that holds up under legal and regulatory scrutiny.
A legal background in white collar crime and economic offences, focused on anti-bribery and anti-corruption law under the UK Bribery Act and FCPA.
CSSG is the governance, risk, and investigations division of Caparo Group, one of India's leading industrial conglomerates. I lead fraud investigation and enterprise risk strategy for the group and its external clients.
My role spans the full investigation cycle, from designing anti-fraud controls and running risk assessments before a problem emerges, to leading investigations when one does. Every engagement is CFE-led, legally informed, and built to hold up under board or regulatory scrutiny.
Fraulex studies bribery and corruption cases under the UK Bribery Act, the US FCPA, India's Prevention of Corruption Act and PMLA, France's Sapin II, and other anti-corruption laws worldwide. It breaks down how each case happened and identifies what a company needs to prove it took real steps to prevent it.
A breakdown of one case: how the bribery was structured, what controls failed, and what a regulator ultimately found.
The law explained in plain language, covering the UK Bribery Act and FCPA.
The adequate procedures standard, laid out clearly against the areas regulators check most often.
A case tested against a company's own approval process, to see whether it would actually catch it.
Published research, available to anyone. Every guide is self-study, no engagement required.
Browse the CatalogueFor questions about the research or Fraulex Intelligence material.