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.

1. FOLLOW THE
MONEY
Miranda Patrucic, OCCRP

2. About OCCRP
 Non-profit investigative network: Balkans, Eastern Europe,
Caucasus, Russia
 Investigative Dashboard
 OC People of Interest

3. Tax Heavens

4. The Horsemeat Scandal

5. Following the Magnitsky Money

6. TeliaSonera: Paying Off Dictator

7. Working Through a Maze of
Research

8. Backgrounding People
Business
Partners /
Address Employees
(es)
DoB Close
Friends
Name(s)
Relatives
Person X
Person X

9. Networks, Associates, Relatives
Mubarak & Salem
Karimova & Avakyan
Djukanovic

10. Digging into Companies
Country(s)
Name(s) Year
Company X

11. Solving Puzzles

12. Sources of Information
General Databases Business Registries Official Gazettes
Court Records Scraped Databases

13. Search Across Multiple Databases
Open
Corporates
Lexis-Nexis Orbis
Mint Global
D&B

14. www.investigativedashboard.org
450 databases
120 jurisdictions
Detailed
information &
video tutorials

15. Official Gazettes

16. Court Records

17. Scraped Databases
http://ohuiginn.net/panama/
https://scraperwiki.com

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. Add in Google Maps

20. Take Detailed Notes

21. Map the Information
Microsoft Vizio
Mind Manager
Paint
Plain Paper

22. Get ALL (not just online) records

23. Decoding the Data

24. Now It Is Up To You!

25. Fishing for Information
Duedil Moneyhouse kurzych

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.