Global Investigative Research: investigative case studies and forensic audit reports

Original report · July 24, 2026

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.

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The Guardian · Jul 24

Karim Khan ousted as prosecutor of international criminal court

OCCRP · Jul 24

Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes

OCCRP · Jul 24

Lab Owner Suspected of $547 Million Medicare Fraud Extradited to The United States

Case studies

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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

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

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

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

Research wire

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The Guardian · Jul 24

Karim Khan ousted as prosecutor of international criminal court

OCCRP · Jul 24

Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes

OCCRP · Jul 24

Lab Owner Suspected of $547 Million Medicare Fraud Extradited to The United States

ProPublica · Jul 24

Ken Paxton Touts His Efforts to Fight Voter Fraud. His Senate Opponent Is Now Accusing Him of Committing It.

OCCRP · Jul 24

UK Freezes $30 million in London Properties Owned by a Man Under Investigation in Singapore Money Laundering Case

ProPublica · Jul 24

How Videos Helped Me Uncover Abuse at an Arkansas Private School

The Intercept · Jul 23

Trump’s Crypto Corruption Puts Centrist Democrats in Bind

OCCRP · Jul 23

EU Prosecutors Raid Two Latvian Hospitals in Fraud Probe

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