Gather
Bring documents, claims, notes, and sources into an investigation that is easy to navigate.
Alert: iffia.org has nothing to do with us. It uses (used) our logo, name, company number and address to pretend it's us! Server is located in Seychelles. Don't be deceived!
We are not angry at all! Not everyone likes our investigations. Desperation in investigations usually happens at the end. At the 11th hour, you need a miracle, not a website 😀.
We are not angry at all! Not everyone likes our investigations. Desperation in investigations usually happens at the end. At the 11th hour, you need a miracle, not a website 😀.
Platform in development
Make every piece of evidence count.
iffraud.org Platform brings research, evidence, and collaboration into one calm, structured workspace for people who ask difficult questions.
Evidence-ledBuilt for collaborationFree to use
Active investigation
Northstar Capital Sw
Research progress
72%+12% this week
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Connections
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Company filing
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AM3 contributors
A clearer way to investigate
From a scattered lead to an evidence-led case.
Complex investigations do not need to feel chaotic. The platform helps you collect the pieces, understand the links, and share a clearer picture with others.
Connect
Link people, companies, transactions, and events to uncover the story behind the data.
Act
Contribute verified findings and turn rigorous research into meaningful public action.
Research, not noise
Start with one piece. Build the whole picture.
Every investigation begins with incomplete information. Instead of trying to hold it all in your head, create a shared space where every source has a place and every finding can be reviewed.
- Keep documents, facts, and source references together.
- Build private structures that match the way you work.
- Contribute findings for review before they become part of an investigation.
Follow the evidenceOne document, many connections
One workspace, many ways forward
Tools for the work that follows the question.
Designed to support a more organised, transparent, and collaborative research process.
Organise the evidence
Build a clear investigation workspace for notes, documents, links, and leads without losing the connections between them.
Find the signal
Search people, companies, events, and documents together to reveal the details that matter to your research.
Map relationships
Turn fragmented information into a visual map of entities, events, ownership, and potential connections.
Collect better reports
Create structured forms that help affected people share useful details, supporting documents, and context.
See the bigger picture
Use timelines, graphs, and research views to follow what happened, who was involved, and what comes next.
Turn research into action
Prepare evidence-led public actions and open letters designed to make the right people accountable.
Built for the long view
Better evidence creates better action.
The iffraud.org Platform is being built for investigators, researchers, and communities who believe that clearer information can lead to meaningful change.
In development
iffraud.org Platform
A shared workspace for evidence-led investigations.
Visit the platform