iLab Case Studies

Case Study: Kimberly's Illicit Process

Transfer mispricing of minerals from Angola and Democratic Republic of Congo

Follow the Money: Where Do We Begin?

Winter 2013/2014

Additional Links:

Follow the Money: Mind the Gap

Court Case: Tulip Diamonds FZE

United Arab Emirates: Financial Secrecy Index

Case Study: Rough and Polished

Transfer mispricing of minerals from South Africa

100reporters: Rough and Polished

Big Breaks for Companies, Few Benefits for Citizens

Additional Links:

Rough and Polished: A Case Study of the Diamond Pricing and Valuation System

Case Study: Mauritius

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

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

Mauritius: Financial Secrecy Index

Case Study: Nikuv and BDP

Rigging Elections? Past Precedents

Made in China: The Secret to Mugabe's Election Success

Shamwari Documents

Additional Links:

How BDP Plans to Rig Elections

Inside P200M Spy Tender

Results from Ministry of Trade and Industry, Company Search (Nikuv)

Company Report (Nikuv)

Our Mission

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