I’m building an investigation-focused portfolio around open-source intelligence, financial fraud review, and India-focused verification research.
MBA in Forensic Accounting and Fraud Investigation at NFSU. Interested in roles involving fraud analysis, due diligence, cyber investigation support, and structured intelligence reporting.
Research on how identity misuse affects businesses through document manipulation, impersonation, account misuse, and weak verification controls. The project maps common red flags and prevention touchpoints.
Research ProjectA practical OSINT exercise focused on tracing public signals, cross-checking digital indicators, and structuring fragmented online information into a usable case narrative.
OSINT WorkflowA repeatable process for checking names, addresses, transport context, legal references, business records, and online mentions through Indian public and semi-public sources.
Verification SystemComparative work using official portals, court references, and news archives to reduce false positives and improve confidence before deeper fraud review or escalation.
Cross-Reference StudyFocus areas include identity inconsistency, entity mismatch, timeline gaps, fabricated online presence, suspicious registrations, and patterns that suggest controlled narratives or paper trails.
Working NotesA grouped source map covering courts, transport, maps, telecom checks, government portals, and media archives useful during verification and investigative background work.
Source MapI’m a forensic accounting and fraud investigation student developing practical depth in OSINT collection, source validation, entity profiling, and reporting. My interests sit at the intersection of cyber-enabled fraud, economic offences, and evidence-backed intelligence work.
Exposure to CID - Economic Offences Wing helped me connect academic theory with investigative thinking around verification, document review, and public-source intelligence support.
Support with due diligence, source-based profile building, red-flag review, and investigative documentation for early-stage fraud checks or intelligence-led assessments.
Comfortable organizing raw information into structured findings so teams can move faster from scattered inputs to actionable leads.
A private dashboard of India-focused tools and references for search, maps, transport context, legal sources, business checks, phone intelligence, and news monitoring.
Email: yadavayush9211@gmail.com
Phone: +91 9125314228
Location: India
Looking for opportunities in fraud investigation, OSINT analysis, risk intelligence, due diligence, and investigation support where structured open-source research adds operational value.
Choose the best next step like an investigator. Each scenario gives one strong move and several distractions.
Read the mini case and decide the risk level. This section works like a quick forensic review drill.
This section explains the kind of work a forensic accounting mindset applies every day: testing transaction patterns, checking documentation quality, comparing narratives with records, and spotting red flags before they become losses.
These are practical indicators worth checking every day in fraud review or financial verification work.
Enter a few details and generate a stylized intelligence-style profile card at the bottom. This can be used as a fun portfolio extra, a quick identity card, or a themed profile output.
The output updates instantly below and keeps the same retro printed style as the rest of the site.
A structured profile card for portfolio visitors, useful for highlighting a person, capability, project persona, or case concept in a more visual format.
Open-source patterns, intent cues, and role details are being organized into a clean, stylized summary.
3 / 5 active markers
Enter the dashboard password to open the private toolset.