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Terms of Use

Last updated: August 2026

By accessing this site you agree to these terms. If you do not agree, please do not use the site.

1. Nature of the Content

The Forensic Ledger aggregates, summarizes, and links to short-selling research published by third-party forensic firms, and produces original reporting and analysis. We are a publisher and aggregator, not an investment adviser, broker-dealer, or research provider registered with any financial regulator.

Nothing on this site is investment advice, a recommendation, or a solicitation to buy or sell any security.

2. No Reliance

Content is provided for informational and educational purposes only. You must not rely on it as the sole basis for any investment decision. Always consult the original source documents and a licensed professional.

3. Third-Party Reports

Summaries of reports by named forensic firms reflect the views of those firms, not The Forensic Ledger. We link to original sources wherever possible. See our Source-Citation & Fair-Use Policy.

4. Acceptable Use

You agree not to misuse the site, submit unlawful or harassing tips, attempt to disrupt service, or scrape content in violation of our source policy. Tip submissions must be made in good faith.

5. Limitation of Liability

To the maximum extent permitted by law, The Forensic Ledger disclaims liability for losses arising from reliance on site content. The site is provided "as is" without warranties of any kind.

6. Changes to These Terms

We may update these terms. Continued use after changes constitutes acceptance. Material changes will be noted with an updated date.

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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.

The Negative PR Blog

The internet's leading source on negative PR campaigns, smear campaigns, bad press, and reputation warfare — real, recent events documented and dissected by our reporters, with expert analysis of how we'd respond.

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