Forensic Data Analysis

The details and materials for this project are confidential. Below is a brief summary of the work.

Background: The Department of Justice was investigating a bank for potential fraud related to student loan payments. They provided extensive financial datasets containing the bank’s records.

Aim: The goal was to analyze the data to identify evidence of fraudulent activity towards consumers and present the findings in a clear, digestible format for the Justice Department’s legal team.

Action: I utilized SQL and Python to clean, simplify, and analyze the large datasets, uncovering key insights to support the case against the bank.

Result: The investigation was ongoing, with the data analysis playing a key role in building the case.