Fraulex is an independent research initiative dedicated to analysing corporate fraud, corruption, and governance failures that lead to regulatory enforcement.
The research examines enforcement actions, judicial reasoning, and investigative patterns to understand how organisational misconduct escalates into legal exposure.
The platform combines investigative analysis with legal reasoning to study how enforcement cases are constructed and how allegations are evaluated under judicial scrutiny.
Team
Fraulex is led by Sahil Singhal, Lawyer and a Certified Fraud Examiner whose work focuses on the intersection of fraud investigation, enforcement processes, and judicial outcomes.