EVIDENCE BASE

76 Verified Findings

Every finding from the investigation, sourced to primary documents and scored against the legal standard for fraud. 46 findings support a fraud case. 38 are backed by Tier 1 primary documents — contracts, court filings, audit reports.

Filter by thread, evidence tier, or fraud relevance. Search by keyword. Click any finding to expand the full evidence chain and source link.

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76
Findings shown
46
Support fraud case
64
Tier 1-2 (strongest)
70
High confidence
THREAD
TIER
Tier 1: Primary Document
Tier 2: Government Report
Tier 3: Investigative Journalism
Tier 4: Think Tank Analysis
Tier 5: Opinion / Social
OPEN DATA

Download the Evidence

All investigation data is freely available. Download, verify, reuse. If you find an error, we want to know.

All files are JSON. The entities and relations files form a knowledge graph — load them into any graph database or analysis tool. The findings and contradictions files are flat arrays you can filter in any spreadsheet or script. Every finding includes a source tier rating (1-5) and confidence level.