FINANCIAL CRIME. IN PLAIN LANGUAGE.Training & business
THE DARK MONEY FILES
STORIES & INVESTIGATIONS

Beyond
the headlines.

Connect the podcast to the research, writing and reporting behind it.

01
COMPANIES · PUBLIC RECORDS

British shells and the Beirut blast

How public company records helped connect an international story to British corporate structures.

Explore the story
02
FRAUD · INVESTIGATIVE REPORTING

Where there’s a will…

Supporting a BBC investigation into forged wills and the theft of estates.

Explore the story
03
ORGANISED CRIME · BBC COLLABORATION

Crime on the high street

A two-part account of investigative work behind a major BBC story.

Explore the story
THE BUSINESS SIDE

Training, speaking
and advisory work.

Looking for help with financial crime training, risk, compliance or an event? Our separate business website explains how Graham and Ray work with organisations and audiences.

Visit our business website