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Tidsskriftet Scoop døpte henne «Journalistikkens Lisbeth Salander». Miranda Patrucic er en av Europas fremste researchere og har spesialisert seg på å følge internasjonale pengestrømmer. Miranda viser deg hvordan du skal forfølge saken som krysser landegrensene. Det som virker som en lokal småsak kan vise seg å være en internasjonal skandale.

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    1. 1. FOLLOW THEMONEYMiranda Patrucic, OCCRP
    2. 2. About OCCRP Non-profit investigative network: Balkans, Eastern Europe, Caucasus, Russia Investigative Dashboard OC People of Interest
    3. 3. Tax Heavens
    4. 4. The Horsemeat Scandal
    5. 5. Following the Magnitsky Money
    6. 6. TeliaSonera: Paying Off Dictator
    7. 7. Working Through a Maze ofResearch
    8. 8. Backgrounding People Business Partners / Address Employees (es) DoB Close Friends Name(s) Relatives Person X Person X
    9. 9. Networks, Associates, Relatives Mubarak & SalemKarimova & Avakyan Djukanovic
    10. 10. Digging into Companies Country(s) Name(s) Year Company X
    11. 11. Solving Puzzles
    12. 12. Sources of Information General Databases Business Registries Official Gazettes Court Records Scraped Databases
    13. 13. Search Across Multiple Databases Open Corporates Lexis-Nexis Orbis Mint Global D&B
    14. 14. www.investigativedashboard.org450 databases120 jurisdictionsDetailedinformation &video tutorials
    15. 15. Official Gazettes
    16. 16. Court Records
    17. 17. Scraped Databaseshttp://ohuiginn.net/panama/ https://scraperwiki.com
    18. 18. Search Tips Search by either name or surname Try different spellings or just first few letters of name  Shahlo or Shakhlo Ruzimatova  Shöt or Shoet Search by related people/companies Search by address Search by registered agent
    19. 19. Add in Google Maps
    20. 20. Take Detailed Notes
    21. 21. Map the InformationMicrosoft VizioMind ManagerPaintPlain Paper
    22. 22. Get ALL (not just online) records
    23. 23. Decoding the Data
    24. 24. Now It Is Up To You!
    25. 25. Fishing for Information Duedil Moneyhouse kurzych
    26. 26. Never give up!Think outside the box.Try again … and again … Answer is somewhere out there. Organized crime & corruption do not stop at national borders, so we shouldn’t either.

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