Think Tank
Research & Development Wing
Independent investor-protection research and intelligence unit dedicated to strengthening India's financial ecosystem.
R&D Activities
1
National Fraud Trend Analysis
Analysis of fraud patterns across India
2
Scam Typology Research
Classification and study of financial scam types
3
Complaint Pattern Analytics
Analysis of complaint patterns to identify systemic issues
4
Policy Gap Studies
Research on gaps in investor protection policies
5
Early-Warning Advisories
Development of early warning systems for fraud prevention
6
Investor Vulnerability Index
Assessment of investor vulnerability to fraud types
Publications
Alert
Monthly Fraud Alerts
Monthly publication highlighting recent fraud trends and alerts
Analysis
Quarterly Fraud Heat Map
Quarterly analysis showing fraud hotspots and trends across India
Report
Annual Fraud Report – India
Annual report on fraud trends, patterns, and recommendations
Index
Investor Risk Index
Assessment of risk levels across different investment categories
Policy
Regulatory Policy Briefs
Policy recommendations and briefs for regulators and policymakers