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Legal & Editorial

Privacy Policy & Cookie Notice

Last updated: August 2026

The Forensic Ledger is a research and publishing platform. This policy explains what we collect, why, how long we keep it, and the limited circumstances under which it may be disclosed.

1. Data We Collect

Account data: if you create an account, we store your email address and authentication tokens. We do not require your real name.

Tip submissions: when you submit a tip via the contact form, we receive the fields you choose to fill — which may include your name, email, the subject company, and your message. You may submit anonymously by omitting identifying fields.

Usage data: standard server logs (IP address, browser type, pages visited, timestamps) collected for security and analytics.

Cookies: we use essential cookies for authentication and session continuity. We do not sell data to third parties.

2. How We Use Your Data

To operate the platform, publish research, respond to tips, and improve our content. Tip content may inform original reporting but is never republished without explicit consent.

3. Tip-Line Confidentiality

Tip submissions are treated as confidential. Access is restricted to authorized editorial staff. We do not share tipster identities with the companies that are the subject of a tip, nor with third parties, except where compelled by valid legal process. See our Tip-Line Confidentiality Policy for detail.

4. Data Retention

Account data is retained while your account is active. Tip records are retained for the period needed to verify, investigate, and (where applicable) publish — and then archived securely. Usage logs are retained for up to 12 months.

5. Your Rights

You may request access to, correction of, or deletion of your personal data by contacting us. Where applicable under GDPR/UK GDPR, you may also request data portability and object to processing.

6. Contact

Questions about this policy can be sent to the editorial desk. We aim to respond within a reasonable timeframe.

Commission a Report · The Forensic Ledger Desk

Forensic Research & Investigations

We conduct deep investigative research into publicly traded companies — deploying forensic accountants, field investigators, and industry experts to uncover business fraud (overstated revenues), accounting fraud (inflated profits), or severe fundamental business flaws.

Commission us to compose a short-seller research report on a company you target. Every dossier is built to evidentiary standards — sourced, falsifiable, and ready to move markets.

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Business Fraud

Overstated revenues, fake channels, pulled-forward demand.

Accounting Fraud

Inflated profits, aggressive recognition, hidden liabilities.

Fundamental Flaws

Structural business defects the market has mispriced.