Multi-source forensic intelligence platform for CDR, IPDR, banking, UPI and social-media evidence correlation, anomaly detection, investigation graphs, geospatial analysis and evidence-backed PDF reporting.
Deloitte Virtual Internship – Completed all tasks including data analysis, forensic review, and dashboard creation.
Automated AML Transaction Monitoring Engine designed for forensic screening. Implements risk-based detection rules for structuring, jurisdictional risk, and atypical new account activity.
Deloitte Australia Data Analytics Job Simulation (Forage) – Gender pay equality analysis using Excel classification logic and Tableau dashboard visualization. Includes forensic data assessment and business insights.
FraudLens — procurement fraud detection analyst. Flags, evidences and ranks indicators across 11 typologies: duplicate payments, threshold splitting, phantom suppliers, collusion, banking detail manipulation and more. Vanilla JS, runs fully client-side.
Forensic analytics over UK public sector spending: Benford conformity, duplicate payment detection and supplier risk scoring across 23,707 payments worth £7.1bn
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