My Favourite Tipples from an Investigative Researcher
Jinfo Blog
16th December 2015
Abstract
My Favourite Tipples are shared by Penny Crossland, director of CH Business Research Ltd, an investigative research consultancy specialising in pre-transactional due diligence, individual and company profiles and Know Your Customer and trace reports.
Item
As an investigative researcher I am always on the look out for global data covering companies, individuals and news sources, and preferably on sites that do not require an expensive subscription. I find the resources I've selected invaluable "first ports of call" when I'm starting my research projects.
- OpenCorporates: The remit of this site is to make corporate data more accessible and transparent. OpenCorporates provides basic information on around 85 million companies and its directors in more than 105 jurisdictions, with links to company registry data, where available. It is by no means comprehensive, Swiss and German companies are missing, for example, but you can search for companies in many offshore jurisdictions, such as Cyprus, Liechtenstein and Panama.
- Investigative Resource Center: Put together by US-based investigative consultancy IRI, this site contains links to global open sources, searchable by category and region. Here you can find links to corporate and court records, government sites and national newspapers. I find IRC particularly useful for finding newspaper and media sites that are not covered by the big commercial databases.
- KYC360: A long-time favourite of mine, KYC360 is primarily a forum for Anti-Money Laundering and compliance specialists. I use it for the risk screen service on individuals and companies, which trawls the web, including the so-called hidden web for adverse and general news on subjects. RiskScreen also provides a sanctions and political search to enable searchers to assess entities for risks. A country factbook provides country profiles and key risk indicators.
- 4-Traders: This is an international financial website, providing information on listed companies, indices, markets and currencies worldwide. I use it for company information and particularly like the section on business leaders, which contains a summary of career, current positions and since when held, and - most importantly - shareholdings, albeit in listed companies only.
For fun:
- Freecycle: Living in a typical old suburban London home with limited storage space, I seem to spend an inordinate amount of time sorting out unwanted items, such as clothes, bric-a-brac, toys and kitchen equipment. Rather than send these items to landfill I list them on my local Freecycle site. The concept is simple: you list items you are looking for or are donating in your area. Interested members contact you and pick up the items from your home. It's a win-win, since everybody is grateful, for either finding things they need or for getting rid of things they don't.
An article in FreePint I found particularly interesting:
- I found Colin Smith's article "Insider Knowledge - Researching China" particularly useful. I am increasingly asked to research companies and markets in China and am keen to learn as much as possible about sources in this country and the wider Asia region.
Contribute Your "My Favourite Tipples"
Would you like to share your "My Favourite Tipples" with the FreePint audience? For contributor guidelines email catherine.dhanjal@freepint.com or visit the Publish with FreePint page.
- Blog post title: My Favourite Tipples from an Investigative Researcher
- Link to this page
- View printable version
- Insider Knowledge - Researching China
Friday, 4th December 2015
- My Favourite Tipples from a Research Services Manager
Thursday, 3rd December 2015 - My Favourite Tipples from a Library Manager in a Global Law Firm
Wednesday, 18th November 2015 - My Favourite Tipples from a Freelance Content Specialist
Wednesday, 4th November 2015
Discussing news and AI strategies with the Financial Times
Community session
21st November 2024
2025 strategic planning; evaluating research reports; The Financial Times, news and AI
Blog posting
5th November 2024
November 2024 Update
YouTube video
7th November 2024
- 2025 strategic planning; evaluating research reports; The Financial Times, news and AI
5th November 2024 - All recent Jinfo Subscription content
31st October 2024 - End-user training best practice research
24th October 2024
- Jinfo Community session (TBC) (Community) 11th December 2024
- Discussing news and AI strategies with the Financial Times (Community) 21st November 2024
- Asia-Pacific Community session (Community) 19th November 2024