Case Studies
Practice real-world case studies for CAT, interviews, and professional growth. Submit solutions and get evaluated by industry experts.
ATM Cash-Out Fraud: Pattern Analysis and Prevention Strategy
Analyze ATM transaction data to identify coordinated cash-out fraud rings. Develop strategies to pre...
Loan Application Fraud: Detecting Fake Documents Using Data ...
A public sector bank faces increasing loan application frauds with forged documents. Build an analyt...
UPI Payment Fraud Detection: Real-Time Analytics for Digital...
With UPI processing 12 billion transactions monthly, fraud detection has become critical. Analyze UP...
Detecting Credit Card Fraud Patterns Using Transaction Analy...
Analyze transaction data from a major Indian bank to identify fraudulent credit card transactions. U...
Forest Fire Arson Pattern Analysis
20 fires over 2 years destroyed 2,000 hectares near land for conversion. Students will analyze fire ...
Illegal Mining Detection and Impact Assessment
Satellite imagery revealed 500 acres illegally mined in forest reserve over 5 years. Students will q...
Industrial Pollution Source Identification
Groundwater contamination 50x safe limits near 15 industrial units. Students will identify responsib...
Fraud Victim Targeting Pattern Analysis
Pension fraud scheme targeted 500 elderly victims causing Rs. 10 crores losses. Students will analyz...
School Threat Assessment Case
Student made social media threats about shooting up school. Students will assess threat credibility ...
Criminal Network Role Identification
Drug trafficking organization with 100 individuals needs hierarchical structure mapped. Students wil...
False Confession Analysis in Interrogation
Murder suspect confessed but details contradict physical evidence. Students will analyze interrogati...
Stalking Behavior Pattern Analysis
Woman stalked over 6 months through phone calls, messages, and physical following. Students will ana...
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