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Global Investigative Research

Case studies

Original GIR forensic reports and institutional transparency files.

Sparrow Agency case study by Global Investigative Research

Jul 24, 2026 · Institutional transparency

Sparrow Agency probe reveals covert funding of CANARY Mission

According to reviewed materials, Sparrow Agency supplied funding and operational support to CANARY Mission while the latter presented as an independent platform.
Canadian crypto-to-cash FINTRAC case study by Global Investigative Research

Jul 23, 2026 · Financial crime transparency

Canadian intelligence memo flags crypto-to-cash laundering gap

According to a FINTRAC strategic intelligence assessment obtained through public records, crypto-to-cash storefronts in Canada are knowingly facilitating money laundering and sanctions evasion.
Sixteen Thirty Fund Chorus subpoena case study by Global Investigative Research

Jul 22, 2026 · Campaign finance transparency

House subpoena maps dark-money influencer trail at Sixteen Thirty Fund

According to a congressional subpoena and committee record, the Sixteen Thirty Fund produced only 135 pages while investigators examined the Chorus influencer incubator and shifting corporate structures.
Medicare diagnostic lab fraud case study by Global Investigative Research

Jul 21, 2026 · Healthcare fraud transparency

DOJ extradition flags five-hundred-million-dollar Medicare lab fraud scheme

According to U.S. Department of Justice charging documents described by OCCRP, a diagnostic laboratory owner accused of billing Medicare for unnecessary tests was extradited to face fraud charges exceeding five hundred million dollars.
UK London property sanctions case study by Global Investigative Research

Jul 20, 2026 · Sanctions transparency

UK asset freeze maps London property trail in Singapore laundering probe

According to OCCRP reporting and UK enforcement records, authorities froze roughly thirty million dollars in London real estate linked to a subject under investigation in a Singapore money laundering case.

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