iLab Case Studies

Case Study: Kimberly's Illicit Process

Transfer mispricing of minerals from Angola and Democratic Republic of Congo

Case Study: Rough and Polished

Transfer mispricing of minerals from South Africa

Case Study: Mauritius

Treasure Island: Financial Opacity Nominees, Banks and other Key Players

Case Study: Nikuv and BDP

Rigging Elections? Past Precedents

Our Mission

Investigative capacity training providing forensics, financial, cross-examination, data, and technological (information/security) training tied to practical d|StoryCamps.