My name is Dhilan Jadhav, and I’m an accounting and psychology graduate from Virginia Commonwealth University, who’s focused on uncovering and preventing financial crime. My work combines forensic accounting, data analytics, and behavioral insights to trace fraud, analyze cryptocurrency activity, and design practical tools that help organizations strengthen their defenses. I’ve built projects ranging from a fraud detection model with 91% accuracy, to a blockchain case study tracing Hydra darknet transactions, to financial reporting automation with VBA. Along the way, I’ve earned the Chainalysis Cryptocurrency Fundamentals Certification and passed the CFE exam (experience requirement pending).

What drives me is the belief that financial crime isn’t just about numbers; it’s about people, patterns, and prevention. By blending technical analysis with investigative curiosity, I aim to bring clarity to complex cases and provide solutions that make a measurable impact.