online corporate investigation_arnaudova,bakalova_newmedialit_bratislava, slovakia
TRANSCRIPT
Anna Arnaudova/Eli Bakalova
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Online Corporate Investigation: Aspects and Application.
Common Objectives with Journalism
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Online data processing: research, accumulation and preservation
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Online Corporate Research
• find and examine facts of the target’s background & activity
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Online Corporate Research
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
• company’s name & headquarter address• name of its president or CEO• members of the board• subsidiaries if any• firm’s financial status – assets and debts• filed for bankruptcy or bankrupt• capital and revenue• taxes paid etc. Leonardo da Vinci Project 2012-2014:
New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Public Registers
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
SUM UP - what you know by now!
• who our target person is• what he does• with whom he works• what the quality of his work is
NO NEGATIVE INFORMATION SO FAR!!!
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
ONLINE MEDIA SEARCH
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
• http://www.cyprus44.com/forums/51108.asp• http://www.cyprus44.com/forums/40721.asp• http://www.hbpg-trnc.net/documents/Minutes/Anne_Char
lesworth_111208• http://trncbuyersactiongroup.blogspot.com/• http://northcyprusfreepress.com/cyprus-property/north-cy
prus-property-its-a-funny-old-world• http://northcyprusfreepress.com/law/mr-akan-gurkan-ans
wers-questions-about-property-purchase-problems/
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
ONLINE RESULTS
The name of our target, the Turkish Cypriot Akan Gürkan became internationally known in relation to the fraudulent property selling in TRNC in 2005 – 2008. Victims of fraud suspected Gürkan of links to the organized crime scheme as he represented the real estate seller company at that time.
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
SUMMARY of Gürkan Case
An Englishman has been put to jail for fraud, drug trafficking and money laundering. Finally Gürkan justified his reputation and brought legal actions on behalf of British buyers who claimed that their assets be recovered. So Mr. Gürkan may be trusted now.
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
SUMMARY of Gürkan Case
relevance to the target subject• chronology • relevance to purpose of investigation
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Data Selection
Keep focus on negative information
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Data Systemizing
a. ensure continued access to digital materials for as long as it may be necessary
b. accurately render authenticated and authentic content over time.
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Data Storage
• Private / corporate: data bases partially or fully accessible by subscription
• Governmental: state agencies’ sites, court archives or public registers and data bases
• Editorial: online editions of traditional media, online media; service information sites
• Social: social networks, NGO sites, blogs, fora or discussion threads
Sources of information for corporate research
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Free/Open sources
• Classified data bases
• Paid or partially paid
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Accessibility of Online Sources
• Bloomberg
www.economicsnetwork.ac.ukhttp://www.law.harvard.eduhttp://data.worldbank.org or http://databank.worldbank.org
http://www.corporateregister.com
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Accessibility of Online Sources
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
Open Public Online Sources
Corporate Researcher and Journalist
• Common Purpose• Common field of research • Common tools• Contribution to higher purity of public life
CI and its Common Objectives with Journalism
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
CI and IJ can jointly fight commercial crime that destructs
1. Corporate websites:• http://www.performancemediaplacement.com• http://onlineinvestigations.com.au• http://www.investigate.co.uk• http://ridingltd.com http://edatashop.com/• http://www.corragroup.com• http://www.companyspotlight.com• http://www.prognoz.com• http://ecat.giscafe.com
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media ProfessionalsPartners: SKAMBA (SK), Media21Foundation
(BG), FOPSIM (MT) and Videovest (RO).This presentation was prepared by MEDIA21 and is free to
use under condition of acknowledging autorship
REFERENCES USED FOR THIS RESERARCH
2. Institutional and public websites:• http://www.corporateregister.com• www.economicsnetwork.ac.uk• http://www.law.harvard.edu• http://data.worldbank.org or
http://databank.worldbank.org • http://www.bl.uk/reshelp/findhelprestype/offpubs/eudoc/onlineinfo/eudoclinks.html
Leonardo da Vinci Project 2012-2014:New Media Literacy for Media Professionals
Partners: SKAMBA (SK), Media21Foundation (BG), FOPSIM (MT) and Videovest (RO).
This presentation was prepared by MEDIA21 and is free to use under condition of acknowledging autorship