- View All
- Compliance
- Entity Verification
- Financial crime and investigations
- Financial Services
- Government
- Journalism
- NGOs
- Supply Chain Risk Management
- Third-party risk management
Exposing the Money Behind Environmental Destruction
An important article about exposing the money trails behind environmental destruction, like illegal logging and unregulated fishing. Written by the Global Investigative Journalism Network, this article explores different methods for tracing a company ownership, investments, and supply chains.
Tips for Linking Shell Companies to their Secret Owners
This article can teach you how to find the real owners behind shell companies — companies that have been set up to hide their owners and where their money is going. It's a tough job, because these companies often use legal loopholes to keep their owners' identities a secret. However, there are ways to track them down, and the article shares some expert tips and tools for doing just that.
How corporate investors are taking over Tampa Bay’s neighborhoods
The Tampa Bay Times has uncovered something shocking in their local housing market. Nearly 27,000 single-family homes are now owned by corporate investors. This detailed investigation reveals how investors are impacting the market, potentially sidelining individual buyers and driving up prices.
