The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "annual report" ...
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Cyber Espionage: The Chinese Threat
It’s the biggest threat facing American business today but the least talked about by corporate executives. Experts at the highest levels of government agree, cyber espionage is threatening to steal American wealth, American jobs and ultimately America’s economic security and the biggest aggressor is China. Due to the nature of the crime, the cost to American businesses is nearly impossible to pinpoint. Experts say Chinese hackers are constantly probing corporate networks, sifting through endless amounts of data to decipher what is valuable intellectual property, chemical formulas or proprietary technology. One conservative estimate from the National Counter Intelligence Executive puts the cost of economic espionage at up to $400B annually, but the report states such estimates vary “so widely as to be meaningless,” reflecting the scarcity of data available. CNBC’s David Faber and the Investigations Inc. team spoke with many corporate executives about China’s aggressive effort to target American businesses and their most valuable assets, but many refused to comment on camera for our report, citing becoming more vulnerable to attack by speaking publicly about the issue. However, not one executive denied their company is at risk of cyber-attack on a daily basis or the possibility of losing valuable intellectual property to cyber spies. Government and industry experts we spoke with on-camera have witnessed such costly cyber-attacks during their careers and attest to the fact there are only two companies left in America today: Those who know they’ve been hacked and those who don’t. From a whistleblower claiming telecommunications giant Nortel was one of the first casualties of this all-out cyber war, to high profile and public attacks on Google and RSA, its clear defending against cyber espionage is the new normal for American business.
Tags: Chinese hackers; American businesses; cyber attacks; cyber espionage
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Campus Security
ChicagoTalks reporters found only a handful of the 63 colleges and universities in Cook County are following an Illinois law -- the Campus Security Enhancement Act of 2008 (SB 2691) -- aimed to make campuses safe. Under the law, colleges and universities are required to create all-hazard emergency and violence prevention plans, along with threat assessment teams and violence prevention committees. The schools are also required to hold annual security trainings. ChicagoTalks reporters contacted, often repeatedly, every public and private, two and four-year college and university in Cook County, and determined that 11 schools appear to be violating the law, while 45 schools provided conflicting or incomplete information -- or no information at all. Reporters found just seven schools in compliance.
Tags: campus security; Cook County; violence prevention; colleges; universities
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Charters Go Off Course
An investogation of why charter schools in Ohio are still failing to meet the goal of the state's annual report card, based largely on mandatory proficiency test results.
Tags: Charter Schools
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Misleading Milk Marketing
"This investigative series was the first to report on the misleading health claims made by the Wisconsin Milk Marketing Board, which spends millions of dollars annually to promote dairy products throughout Wisconsin and nationwide."
Tags: milk marketing board; health; dairy; consumer affairs
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Treasury Luxury Travel
The Oregonian's investigation spotlighted an obscure corner of state government where Wall Street practices became business as usual, where a set of high-paid employees were granted special exemptions to operate outside the scope of state gift and ethics laws, and functioned with little internal or public oversight. The newspaper revealed that state investment officers charged with monitoring more than $50 billion in state pension investments routinely travel in luxury, paid for by taxpayers and the Wall Street investment managers they are supposed to be overseeing. They stay at high-end resorts and five-star hotels, eat at celebrated restaurants and fly first class. The tab is often picked up by investment firms managing Oregon's investments, who are competing for hundreds of millions of dollars in fees that the pension fund pays annually. The state treasury didn't monitor that travel. It kept no record of the expenses or gratuities provided its employees. And it ignored the potential conflicts of interest.
Tags: State Government; Corruption; Finance; Wall Street; Exemption; Business; Gift and Ethics Law; Travel; State Treasury; State Employees
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The Federal Contractor Misconduct Database
The Federal Contractor Misconduct Database (FCMD) is a Web-based resource that tracks the civil, criminal, and administrative misconduct of the federal government's largest suppliers of goods and services. POGO created the FCMD to ensure that the hundreds of billions of taxpayer dollars the federal government awards every year in contracts (over $530 billion in fiscal year 2008) go to companies with solid records of responsibility, integrity and performance. POGO developed the FCMD because government contracting officers are required by law to award contracts to responsible vendors only but lack a centralized repository of information on vendors' misconduct histories. To make decisions that are in the best interest of the public and prevent fraud, wasted and abuse, the government must have as much information as possible reflecting the past performance and responsibility of prospective vendors. The FCMD provides this information free to the public in a concise and user-friendly format. The FCMD spotlights each of the top 100 federal contractors. It complies each contractor's instances of misconduct -- actual and alleged -- dating back to 1995. In addition to misconduct instances, the FCMD includes primary source documents and links to the contractors' Web sites, annual reports, SEC filings, and lobbying and campaign finance information. Search and sort features allow users to search the data for key words, or to organize the data in interesting ways. The FCMD is an evolving resource. POGO continually adds and updates instances and contractor information. POGO also periodically updates the contractor list to reflect the most current fiscal year ranking. Each year, the roster of contractors will change, but POGO will keep all old rankings on a special archive page so that eventually the FCMD will include hundreds of contractors.
Tags: government contracts; computer-assisted reporting; database work; government oversight; misconduct
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Dirty Money
Some law enforcement agencies have become addicted to seizing drug money. This story found:</p> <p>*Police agencies are seizing bulk cash from drivers and alleging it's drug money without finding any drugs, or, in many cases, without ever filing criminal money laundering charges.</p> <p>* Underfunded, usually rural police and prosecutor's offices have become dependent on seizing suspected drug money to carry out the basic functions of their offices, a state of affairs specifically discouraged by federal asset forfeiture laws.</P> <p>* In the extreme, some corrupt police forces are setting up "forfeiture traps," reminiscent of small-town speed traps, to catch suspected drug couriers and take their currency, a practice some attorneys call "highway robbery"</p> <p>* Some sheriff's departments have become more interested in confiscating cash than drugs, i.d. working southbound lanes into Mexico -- "our piggybank," one South Texas sheriff told me -- where they're more likely to catch money couriers. The reporters also found that these departments are not interested in investigating the couriers as a way to disrupt cartel activities -- all they're interested in is seizing the cash.</p> <p>* With little oversight built into state or federal asset forfeiture laws, some prosecutors' office are misspending their seized drug funds on things like margarita machines for the annual picnic and soccer uniforms for the police soccer team.</p> <p>* More and more law enforcement agencies are taking advantage of the "piggy banks" on their highways. According to the US Justice Department, in the past four years seized assets tripled from $567 million to $1.6 billion.</p>
Tags: Drug enforcement; seizure of money; US Justice Department; radio; forfeiture traps
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2008 Auto Issue
Two groundbreaking stories in Consumer Reports' annual auto issue used sophisticated survey techniques to help people cut through the hype of spending money on their automobile. The first story, "What that car really costs," looked at new owner cost estimates that help consumers asses how much they are going to spend. The second story used owners' actual experiences with buying and using extended warranties to show that they are usually a bad deal.
Tags: car costs; consumers; automobiles; auto maintenance; auto repair; cost estimates; buying cars
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The Foundation
This series focused on a little-known network of privately run government contractors called "quality improvement organizations," or QIOs, that collectively spend about 300 million tax dollars annually. This story focused on an Iowa QIO, but included an on-line report that detailed the spending and complain investigations at every other QIO in America. That report was based on a review of more than 200 public documents.
Tags: tax dollars; state government; oversight; Medicare
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Mine Dangers/Mine Safety
This series on mine safety by the Pittsburgh Post-Gazette uncovered several problems: with training, mine seals, ventilation, airpacks and fire suppression systems. Reporters Roddy and Twedt found out that the Mine Safety and Health Administration "narrowed its definition of work-related deaths, making its annual death tally artificially low and allowing them to declare that mining was safer than ever."
Tags: mine safety; mining tragedies; Mine Safety and Health Administration; MSHA; coal miners; mine ventilation; Department of Labor's Inspector General's Office; FOI; Assistant Secretary of Labor David Dye; Assistant Secretary of Labor Richard Stickler