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follow the money

24 posts

Resource Video

How to Investigate a Billion-Dollar Corporate Fraud

Once a $30 billion global bluechip financial services and tech company, Germany’s Wirecard filed for insolvency in 2021 in what is one of the biggest corporate frauds of the modern era. The tenacious and prolonged investigative reporting by the Financial Times, helped to uncover widespread fraud, malpractice and negligence. Dan McCrum, a senior Financial Times […]

Data Journalism

Here’s Why Investigative Reporters Need to Know Knowledge Graphs

Across the data science community, knowledge graphs have become a growing phenomenon in recent years, driving many applications including virtual assistants like Siri and Alexa. Friedrich Lindenberg, from the Organized Crime and Corruption Reporting Project, writes about how its data platform Aleph makes use of knowledge graphs to help investigative reporters analyze and cross-reference data.

GIJN Webinar — Investigating the Pandemic: Tracking Billions in COVID-19 Contracts

Governments have already spent more than 40 billion dollars to fight the COVID-19 pandemic, so how can journalists investigate how the money is being used and who is getting the contracts? GIJN’s latest webinar, Tracking Billions in COVID-19 Contracts, focuses on how to investigate the contracting process, what red flags to look out for and how to find out where the money is going.