UNISHKA Training Materials

UNISHKA Training Materials

Part One: Techniques to Reveal Corruption

• Techniques to Reveal Corruption Slides

• Tracking Corruption Educational Series YouTube Link
  • UNISHKA English YouTube Channel
  • UNISHKA Farsi YouTube Channel

• UNISHKA Resources Page

• Business Registries
  • BRIS (Business Registers Interconnection System)
  • Companies House UK
  • OpenCorporates
  • UK Land and Property Register

• OCCRP Aleph

• Transport Tracking Websites
  • Marine Traffic
  • Vessel Finder

• Social Media Searching Tools
  • 4CAT
    • 4CAT YouTube Tutorial
  • FacePager
    • FacePager YouTube Tutorial
  • IntelTechniques
  • IntelligenceX
  • OSINT Framework
  • OSINT Industries

• Link Chart: yEd – Graph Editor

Part Two: Data Analysis

• Data Analysis Slides

• The Troika Laundromat
  • Read Article
  • Interactive Infographic
  • Notorious Laundromats Used in Iran’s Anti-Sanction ‘Economic Jihad’

• Data Analysis Software
  • Apache Tika
  • Apache Solr
  • Tesserect
  • Extract
  • Google Pinpoint
  • Tableau
  • Power BI

• Data Storytelling
  • Examples

• FOI or FOIA in Iran
  • FOIA law in Iran
  • FOI Factsheet (Farsi)
  • FOI Factsheet (English)