Case files / index
Tools and frameworks engineered from a decade of front-line fraud investigations — built to scale judgment, not just effort.
01
Featured · Notion template
A relational investigation workspace that connects threat entities, evidence, and suspicious activity reporting in one operating system. Available on Etsy and Gumroad.
View case study3
linked vaults — entities, evidence, SARs
02
Python · AI · SQL
An internal Python and AI-driven aggregation framework that consolidates user metadata during complex fraud investigations, moving investigators from raw data to actionable context.
View case study40%
reduction in manual pre-investigation work
TrustLogic Command Center is also a product.
The Notion template ships through Etsy and Gumroad for working investigators.