What we do


🧠 1. Intelligence Research

We track and analyse fraud, corruption, and governance failures through public records, court judgments, enforcement actions, and behavioural signals.

Our research reconstructs how misconduct originates, how internal controls erode, and how early warning indicators are missed across sectors and jurisdictions.

⚖️ 2. Defence Analysis

We study how regulators investigate, interpret evidence, and justify enforcement decisions.

By analysing court reasoning, failed prosecutions, penalty outcomes, and procedural lapses, we identify where evidence weakens, where investigations overreach, and what withstands judicial scrutiny.

🎯 3. Simulation

We simulate real world enforcement and investigation scenarios to examine how decisions, documentation, and responses alter regulatory outcomes.

These simulations are built from past cases and judicial findings, allowing institutions and professionals to understand exposure before it materialises.

How Our Work is Used

Our research supports:

  • White-collar defence preparation

  • Internal investigations and evidence preservation

  • Regulatory risk assessment

  • Academic and policy-oriented study

What Fraulex Is/Is not

Fraulex Is

  • An independent research and intelligence platform

  • Evidence focused

  • Court driven

  • Cross jurisdictional

Fraulex Is Not

  • A law firm

  • A compliance consultancy

  • An investigation agency