How to Report a Scam in the US and UK: FTC, IC3 and Report Fraud
Where to report a scam in the US and UK: FTC, FBI IC3, Report Fraud (formerly Action Fraud), 7726 and the FCA, plus what to do first and what to include.
Explainers on procurement, lobbying, whistle-blowing, conflicts of interest and oversight, written from public sources so you can follow the issues yourself.
Where to report a scam in the US and UK: FTC, FBI IC3, Report Fraud (formerly Action Fraud), 7726 and the FCA, plus what to do first and what to include.
Auditor independence explained: the SEC's reasonable-investor test, the five IESBA threats, what SOX, EU and Indian law ban, and how to check a company's auditor yourself.
Most whistle-blower protection laws sound impressive on paper. The reality for those who speak up is often quite different.
Public procurement processes promise open competition and value for taxpayers. Behind the scenes, the reality is often quite different.
Billions are spent annually on ethics programs. Research suggests they may actually make unethical behavior more likely.
Campaign finance laws promise transparency about political funding. Complex networks of donors, PACs, and shell organizations tell a different story.
Public companies pay audit firms to verify their financial statements. This arrangement creates conflicts that undermine the entire auditing process.
Drug regulators are supposed to protect public health. Instead, they often serve the interests of the companies they regulate.
Offshore financial centers promise privacy and tax efficiency. Their real business is helping wealthy clients hide money from tax authorities.
Environmental reviews are supposed to prevent ecological damage from major projects. Instead, they often provide legal cover for predetermined decisions.
Correption is an independent commentary and explainer blog run by the Correption Editorial Desk. We are not an investigative newsroom: we do not run investigations, publish new allegations or name private individuals. Our articles summarise publicly reported cases, laws and research and explain what they mean. Where we refer to real cases, they come from the public record.