Public record
Dossiers
In-depth investigations built from court records, regulatory materials, corporate filings, interviews and other verifiable evidence. Each dossier distinguishes allegations from established findings and provides the sources supporting material claims.
2 dossiers published
- BGrade B · ProceedingDossierBanking & paymentsUnited StatesLast verified 8 Nov 2026William SarrisWilliam Sarris faces fraud charges and an SEC lawsuit over Linqto's $450M pre-IPO investment controversy. Examine the evidence, filings and his defense.2026-11-08
- BGrade B · ProceedingDossierCommodities & tradingCyprus, United Arab EmiratesLast verified 16 Sept 2026Qorvale Commodities Group Ltd (fictional)Fictional demonstration record. Shows a complete dossier: evidence classification, evidence assessment, claims & findings, responses, gaps and a numbered source record.2026-09-16