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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 😀.
Case directory
Investigations
Investigation stages
How a case moves from initial review to action.
- Quick analysis
- Plan the Investigation
- Data Collection
- Data Analysis
- Corrective Actions
- Report/Going public
- Lawsuit
Public investigations
Updated as research develops| Title | Industry | Current Stage | Country | Updated | |
|---|---|---|---|---|---|
| Investigation into IG BANK (forex broker) | Financial & Banking | Report/Going public | All | ||
| Investigation into Oanda (forex broker) | Financial & Banking | Corrective Actions | All | ||
| Investigation into Bayer | Healthcare | Data Collection | All | ||
| Investigation into Pfizer | Healthcare | Data Collection | All | ||
| Investigation into Reuters | Financial & Banking | Data Collection | All |