Global Investigative Research https://globalinvestigativeresearch.org/ Original investigative case studies and forensic audit reports. Free to republish with attribution. en-us Copyright Global Investigative Research media@globalinvestigativeresearch.org (Global Investigative Research) media@globalinvestigativeresearch.org (Global Investigative Research) 60 Sat, 25 Jul 2026 12:00:00 GMT https://globalinvestigativeresearch.org/images/gir-share.png Global Investigative Research https://globalinvestigativeresearch.org/ Sparrow Agency probe reveals covert funding of CANARY Mission https://globalinvestigativeresearch.org/cases/sparrow-canary-nexus/ https://globalinvestigativeresearch.org/cases/sparrow-canary-nexus/ Fri, 24 Jul 2026 12:00:00 GMT According to reviewed materials, Sparrow Agency supplied funding and operational support to CANARY Mission while the latter presented as an independent platform. David Aldridge Investigative research Forensic audit 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. According to reviewed materials, Sparrow Agency supplied funding and operational support to CANARY Mission while the latter presented as an independent platform.

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]]> House subpoena maps dark-money influencer trail at Sixteen Thirty Fund https://globalinvestigativeresearch.org/cases/sixteen-thirty-fund-chorus-subpoena/ https://globalinvestigativeresearch.org/cases/sixteen-thirty-fund-chorus-subpoena/ Wed, 22 Jul 2026 12:00:00 GMT 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. David Aldridge Investigative research Forensic audit 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. 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.

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]]> Canadian intelligence memo flags crypto-to-cash laundering gap https://globalinvestigativeresearch.org/cases/canadian-crypto-cash-fintrac-probe/ https://globalinvestigativeresearch.org/cases/canadian-crypto-cash-fintrac-probe/ Thu, 23 Jul 2026 12:00:00 GMT 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. Sarah Whitfield Investigative research Forensic audit 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. 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.

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]]> UK asset freeze maps London property trail in Singapore laundering probe https://globalinvestigativeresearch.org/cases/uk-london-property-sanctions-freeze/ https://globalinvestigativeresearch.org/cases/uk-london-property-sanctions-freeze/ Mon, 20 Jul 2026 12:00:00 GMT 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. Sarah Whitfield Investigative research Forensic audit 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. 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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]]> DOJ extradition flags five-hundred-million-dollar Medicare lab fraud scheme https://globalinvestigativeresearch.org/cases/medicare-diagnostic-lab-fraud-extradition/ https://globalinvestigativeresearch.org/cases/medicare-diagnostic-lab-fraud-extradition/ Tue, 21 Jul 2026 12:00:00 GMT 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. David Aldridge Investigative research Forensic audit 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. 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.

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]]> Case studies archive https://globalinvestigativeresearch.org/cases/ https://globalinvestigativeresearch.org/cases/ Sat, 25 Jul 2026 12:00:00 GMT Original GIR forensic reports and institutional transparency files. Global Investigative Research Staff Case studies Editorial policy and syndication terms https://globalinvestigativeresearch.org/editorial-policy/ https://globalinvestigativeresearch.org/editorial-policy/ Sat, 25 Jul 2026 12:00:00 GMT Republication requires attribution and a link to the canonical URL. Headlines must not be altered to add sensationalism. Global Investigative Research Staff Editorial Syndication