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November 20, 2025 • 09:00
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2858 posts

GIJN Masterclass: How to Investigate a Billion-Dollar Corporate Fraud

In this GIJN Masterclass, Dan McCrum is in conversation with American journalist Katharine Eban a week after the release of his book, “Money Men,” to explain how he uncovered Wirecard’s shady practices and faced up to the firm’s tactics to scare the Financial Times off the story. He will share his tips and tools for investigating corporations. 

Peatland Burning on North York Moors UK

Methodology Reporting Tools & Tips

Using Satellites to Reveal the Burning of the UK’s Protected Moorlands

How Greenpeace’s investigative site, Unearthed, used satellite imagery and database mapping to reveal hundreds of fires on environmentally protected land in the English moors – including dozens that could be illegal.

Russian Asset Tracker racehorses

Case Studies Methodology

Tracking Down Horses Owned by Families of the Oligarchs

Reporters at the OCCRP are used to cataloging shell companies and trawling through bank records in search of assets. But when they received a tip-off about show jumping horses linked to the oligarchs, they decided to dig into the subject as part of the Russian Asset Tracker project.