Tools and resources to Investigate Corporate Fraud*
*Disclaimer: The resources and links provided on this website are for informational purposes only. It is not an endorsement, and no responsibility is taken for the content, accuracy,
or availability of any external websites linked to from this site.
Direct Fraud Data & Red Flags
| Source Name | Short Description | URL |
|---|---|---|
| Bedrock AI | Software that extracts hard-to-find red flags from SEC filings | https://www.bedrock-ai.com/ |
| BiQ Risk | BiQ Risk predicts & prevents company fraud using +70 different datapoints (Denmark). | https://biq.dk/biqs-loesninger/biq-risk/ |
| Breakout Point | Global activist short campaigns and their developments | https://breakoutpoint.com |
| Canary Data | Investment risk database tracks management misconduct | https://www.canary-data.com/ |
| CFPB Consumer Complaint DB | Searchable database of consumer financial complaints | https://www.consumerfinance.gov/data-research/consumer-complaints/ |
| Law360 | Provides legal news and analysis, including coverage of corporate lawsuits and settlements. (Limited free access) | https://www.law360.com/ |
| Public Citizen | This consumer advocacy group often publishes reports and data on corporate violations, particularly in areas like health and safety. | https://www.citizen.org/ |
| Subsidy Tracker | Tracks government subsidies and tax breaks given to corporations, which can be connected to company behavior and potential violations. (Free) | https://subsidytracker.goodjobsfirst.org/ |
| Transparently.AI | Transparently.AI uses AI to detect accounting manipulation and fraud in companies by analyzing financial data for red flags. | https://www.transparently.ai/ |
| Violation Tracker Global | Expands the Violation Tracker concept to 45 countries. Focuses on large corporations and penalties over $1 million. | https://violationtrackerglobal.goodjobsfirst.org/ |
| Violation Tracker US | A comprehensive database of over 650,000 corporate misconduct cases from more than 450 federal and state agencies since 2000. | https://violationtracker.goodjobsfirst.org/ |
| FTC Scam Alerts | Report & learn about scams, get advice & recovery help | https://www.consumer.ftc.gov/features/scam-alerts |
| InsiderScore by Verity | Track management/auditor changes, insider trades, history | https://www.insiderscore.com/ |
| Open Payments Data | Search CMS data on drug/device company payments to doctors | https://openpaymentsdata.cms.gov/ |
| Ponzitracker | Database of "Madoff era" Ponzi schemes for transparency | https://www.ponzitracker.com/ |
| Probesreporter / Disclosure Insight | SEC probes and disclosures | https://probesreporter.com/disclosure-insight |
Financial & Corporate Records
| Source Name | Short Description | URL |
|---|---|---|
| BoardEx | Database mapping relationships to 1.7M executives and 2.2M organizations | https://boardex.com |
| CMS Drug Spending | Medicare/Medicaid drug spending transparency database | https://www.cms.gov/Research-Statistics-Data-and-Systems/Statistics-Trends-and-Reports/Information-on-Prescription-Drugs |
| Dataroma | List of top hedge fund holdings | https://www.dataroma.com/m/home.php |
| Diffchecker | Compare two (texts, images, documents, Excel) for changes. | https://www.diffchecker.com |
| FOIAsearch.com | Search SEC Freedom of Information Act by company | https://foiasearch.com/ |
| HS Code Lookup & Finder | Freightos tool to find HS/HTS codes for global trade | https://www.freightos.com/freight-resources/harmonized-system-code-finder-hs-code-lookup/ |
| IBorrowDesk | Website for stock borrow rates and short availability | https://iborrowdesk.com/ |
| ImportYeti | Let's you search 70 mil. U.S. Customs Sea Shipment Records | https://www.importyeti.com |
| IRS Tax Exempt Organization Search | Search for an organization's tax-exempt status and filings | https://apps.irs.gov/app/eos/ |
| Morningstar Ownership Tables | Free tool to view major shareholders of any stock | https://www.morningstar.com/ |
| OpenCorporates | Find info on private businesses: execs, board, registration | https://opencorporates.com/ |
| OpenInsider | Monitor insider trading via SEC Form 4 filings | http://openinsider.com/ |
| Quartr App | Access recordings of companies' earnings calls | https://quartr.com/ |
| ReverseWHOIS | View all websites linked to a company or email address | https://viewdns.info/reversewhois/ |
| ROIC AI | Access 30 years of free company financial statements | https://roic.ai/ |
| SDG Scores by Robeco | Robeco's sustainability ranking/evaluation of companies and countries. | https://www.robeco.com/en-int/sustainable-investing/how-do-companies-and-countries-score-on-sustainability |
| SEC EDGAR Search | Searchable database of 20+ years of electronic corporate filings | https://www.sec.gov/edgar/searchedgar/companysearch.html |
| SEC FOIA logs | Freedom of Information Act request data in CVS format (2006-current date) | https://www.sec.gov/about/foiadocsfoia-logs |
| SEC Full-Text Search | Search SEC filings by terms, people, or entities | https://www.sec.gov/edgar/search/ |
| SEDI | Insider trading activity in Canada. | https://www.sedi.ca |
| TheTikr | Financial data & earnings calls access tool | https://thetikr.com/ |
| Tradesparq | Global trade Export/Import data by products suppliers & buyers | https://www.tradesparqdata.com/customs-data/europe-data.html |
Legal & Regulatory Resources
| Source Name | Short Description | URL |
|---|---|---|
| BAILII - BAILII Databases | British & Irish case law, legislation, & legal materials | https://www.bailii.org/databases.html |
| Bloomberg Law | Bloomberg Law: US/international law, news, & tools | https://pro.bloomberglaw.com/ |
| CourtListener | Free US federal and state court opinions database | https://www.courtlistener.com/ |
| Danish Supreme Court | Search selected rulings of the Danish Supreme Court | https://domstol.dk/hoejesteret/afgoerelsesdatabase/ |
| CURIA | Search EU Court of Justice case law on CURIA | https://curia.europa.eu/juris/recherche.jsf?language=en |
| EUR-Lex | Search EU case law judgments and orders on EUR-Lex | https://eur-lex.europa.eu/collection/eu-law/eu-case-law.html |
| FOIA.gov | Explains how to use the Freedom of Information Act to get government records | https://www.foia.gov/ |
| Foreign Assets Registration Act Search | Access FARA (Foreign Agents Registration Act) filings | https://efile.fara.gov/ords/f?p=185:1:0::::P1_DISPLAY |
| FTC Cases and Proceedings | Searchable database of ongoing or recently closed Federal Trade Commission actions | https://www.ftc.gov/enforcement/cases-proceedings |
| FTC Freedom of Information Act requests | FOIA: US citizens can request records from government agencies | https://www.ftc.gov/ |
| PACER | Search for lawsuits filed against companies/individuals | https://www.pacer.gov/ |
| PCAOB Auditor Search | Find company auditors and their performance track record | https://pcaobus.org/ |
| SEC comment letters | Find SEC comment letters on EDGAR (search tip) | https://www.sec.gov/edgar/search/ |
| SEC FOIA Logs | View monthly disclosures of SEC FOIA requests | https://www.sec.gov/foia/foia-log |
| SEC Press Releases | 10 years of SEC enforcement press releases | https://www.sec.gov/news/pressreleases |
| Securities Class Action Clearinghouse | Track US federal securities class action lawsuits | http://securities.stanford.edu/ |
| Swedish Government Courtpage | Info on Sweden's court system (general, admin, special courts) | https://www.government.se/government-agencies/swedish-courts/ |
| WorldLII | Access Norwegian court decisions and legal sources | http://www.worldlii.org/catalog/2178.html |
Employees, Customers & Public Sentiment
| Source Name | Short Description | URL |
|---|---|---|
| BBB | A non-profit consumer review and business accreditation site | https://www.bbb.org/ |
| Blind | Anonymous professional network for tech company employees | https://www.teamblind.com/ |
| Capitol Trades | Stock trades made by U.S. politicians and families. | https://www.capitoltrades.com/ |
| Clinical Trials Gov | A Database of clinical research studies by National Institute of Health. (Biotech, Pharma and Medico research). | https://clinicaltrials.gov/ |
| Diligent Market Intelligence | Diligent Market Intelligence (Insightia) provides data & insights on shareholder activism, investor voting & corporate governance. | https://www.insightia.com |
| Glassdoor | Analyze reviews for red flags: toxic workplace, fraud, etc. | https://www.glassdoor.com/ |
| JoinColossus | Podcast platform focused on public company CEO interviews | https://www.joincolossus.com/ |
| Listen Notes | Search transcripts across all podcasts by word/phrase - +10,000 | https://www.listennotes.com/ |
| List-Org | Verify Russian companies/entrepreneurs (14M+ records) | https://www.list-org.com/ |
| LobbyView | Data science research platform for interest group lobbying data | https://www.lobbyview.org/query#!/ |
| Ripoff Report | Anonymous reporting site for complaints about firms or individuals | https://www.ripoffreport.com/ |
| Seeking Alpha Premium | Seeking Alpha comments can offer valuable investor insights | https://seekingalpha.com/ |
| ShortSqueeze | Data on short interest for stocks | https://shortsqueeze.com/ |
| SiteJabber | Reviews of online businesses from real consumers | https://www.sitejabber.com/ |
| Social Searcher | Search social media usernames, mentions, and hashtags | https://www.social-searcher.com/ |
| SocialBlade | Track social media growth for companies/individuals | https://socialblade.com/ |
| Tegus | Quickly find relevant experts on companies | https://www.tegus.com/knowledge-center/expert-calls |
| TrustPilot | Site for consumer reviews of products/services | https://www.trustpilot.com/ |
| US Federal Procurement Data System | A database to sanity check companies claimed relations to U.S. government | https://www.fpds.gov |
| VisualPing | Website change alerts - get notified of updates | https://visualping.io/ |
| Wayback Machine | Archive of millions of websites, track changes over time | https://archive.org/web/ |