About Us
Who we are
Fraulex is an independent research intelligence lab focused on the lifecycle analysis of financial and economic offences.
We examine how fraud, corruption, and regulatory risk originate, remain undetected, escalate through enforcement processes, and result in judicial or regulatory outcomes across jurisdictions
WHAT FRAULEX STUDIES?
Fraulex studies financial misconduct as a systemic and institutional phenomenon rather than isolated wrongdoing.
Our work focuses on early risk indicators, governance and control failures, enforcement behaviour, evidentiary standards, and judicial reasoning that shape how financial crime is ultimately detected, interpreted, and acted upon.
JURISDICTIONAL PERSPECTIVE
Fraulex conducts comparative research across India, the United States, the United Kingdom, the European Union, and the Middle East.
Indian regulatory and judicial practice provides empirical depth, while US and EU enforcement frameworks inform comparative legal and institutional analysis.
HOW FRAULEX THINKS?
Fraulex adopts a lifecycle-based research approach, analysing financial misconduct from its earliest precursors to final enforcement or adjudication.
We integrate legal analysis, case-based research, enforcement data, institutional behaviour, and comparative jurisdictional study to understand not only what happened, but why it happened and how institutions responded.
About the Researcher
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.