Investigative Reporting

Definition and Process

What is investigative reporting?

¢ In the old-fashioned sense, investigative reporting is simply good reporting.

As a type of reporting, investigative journalism is ...

¢ In-depth, long-term research & reporting

¢ Documentary research and use of public and private records, following the paper trail

¢ Extensive interviewing

¢ Crime-solving tools and methods (undercover reporting, hidden cameras, surveillance)

¢ Revealing information others want to keep secret or information not known to the public

Investigative reporting is also ...

¢ belief in the watchdog role of the media

¢ focus on the accountability of institutions and individuals wielding power

¢ the journalism of outrage: belief in the power of the media to catalyze reforms

Finally, investigative reporting is...

¢ determined

¢ patient

¢ careful

¢ fair

Investigative reporting is a process: Working from the outside in

Most often, investigative reporting involves investigating wrongdoing by individuals or institutions.

¢ Who is responsible for the wrongdoing?

¢ How was it done?

¢ What are the consequences?

¢ What can be done about it?

How to tell the difference

¢ Investigative reports often take a longer time to research.

¢ They reveal new information, not just the results of someone else’s investigation.

¢ They are based largely on documents and extensive interviews.

A hypothesis is a theory or premise to start your investigation.

• Example: From 1995 to 1998, Mayor X received bribes from road contractors in the form of commissions ranging from 20 to 30 percent of the project cost.

The Investigative Trail

¢ The Paper Trail: Documents

¢ The Human Trail: Interviews

¢ The Electronic Trail: The use of computers and the Internet for research and reporting

¢ Field Work: Onsite inspections

Why invest in investigative reporting?

Investigative reporting makes an impact by ….

¢ Reversing policy

¢ Causing the resignation/firing of erring officials

¢ Focusing attention previously neglected issues & areas

¢ Enriching public debate

Investigative reporting also…

¢ Helps sell newspapers and news programs.

¢ Widens the scope of journalistic freedom and opens new avenues of access to information.

¢ Enhances the capacity of the media to play a watchdog role.

Investigative reporting is a process…

¢ First Lead or Tip

¢ Sniff or Initial Investigation

¢ Forming an investigative hypothesis.

Investigating Estrada
First Lead: How we began

¢ We got reports from that fancy mansions were being built for mistresses of the President. Most of the reports came from residents of the areas where these houses were located.

¢ There were persistent rumors of big amounts of money being given to the President in exchange for government contracts.

¢ There were reports that mistresses of the President were involved in various businesses.

A hypothesis is a theory or a premise to focus an investigation

¢ EXAMPLE: Since his election to the presidency in 1998, Estrada has accumulated wealth and built fancy mansions that cannot be explained by his statement of assets and what he earns as president.

The investigative trail

(Make a strategy for the investigation)

¢ The Paper Trail: Documents

¢ The Human Trail: Interviews

¢ The Electronic Trail: The use of computers and the Internet for research and reporting

¢ Field Work

Our strategy was to find documentary proof that the mansions were for Estrada and of the extent of the business involvements of his wives and children.

¢ Search of corporate records: Look for companies in which wives, children and Estrada were listed as shareholders or board members.

¢ Search of land records: Look for registered owners of houses being built or recently purchased.

Strategy of investigation

¢ Match acquisitions of companies and property with what Estrada officially declared in his statement of assets.

¢ Interview knowledgeable sources: neighbors, associates, lawyers, architects, builders and suppliers

What we Found from Corporate Search:

¢ Estrada and his families are listed as board members of 66 corporations. Most of the companies were formed after he became vice president. Since he assumed the presidency, a dozen others were established.

¢ The assets of 14 companies alone total more than P600 M (about $13 M).

¢ But in 1999, Estrada declared a net worth of P35.8M ($790,000) and a net income of P2.3M ($51,000)

Our search of land records and interviews with various sources showed…

¢ Since 1998, individuals or companies appearing to be fronting for President Estrada or his family members acquired of 17 properties in Metro Manila, Tagaytay and Baguio.

¢ According to our estimates, these properties add up to about P2 billion ($44 million).

Most of these properties were acquired by businessmen very close to the President…

Monday, 29 October 2012

Investigative Reporting

Investigative Reporting

What is investigative reporting?

¢ In the old-fashioned sense, investigative reporting is simply good reporting.

As a type of reporting, investigative journalism is ...

¢ In-depth, long-term research & reporting

¢ Documentary research and use of public and private records, following the paper trail

¢ Extensive interviewing

¢ Crime-solving tools and methods (undercover reporting, hidden cameras, surveillance)

¢ Revealing information others want to keep secret or information not known to the public

Investigative reporting is also ...

¢ belief in the watchdog role of the media

¢ focus on the accountability of institutions and individuals wielding power

¢ the journalism of outrage: belief in the power of the media to catalyze reforms

Finally, investigative reporting is...

¢ determined

¢ patient

¢ careful

¢ fair

Investigative reporting is a process: Working from the outside in

Most often, investigative reporting involves investigating wrongdoing by individuals or institutions.

¢ Who is responsible for the wrongdoing?

¢ How was it done?

¢ What are the consequences?

¢ What can be done about it?

How to tell the difference

¢ Investigative reports often take a longer time to research.

¢ They reveal new information, not just the results of someone else’s investigation.

¢ They are based largely on documents and extensive interviews.

A hypothesis is a theory or premise to start your investigation.

• Example: From 1995 to 1998, Mayor X received bribes from road contractors in the form of commissions ranging from 20 to 30 percent of the project cost.

The Investigative Trail

¢ The Paper Trail: Documents

¢ The Human Trail: Interviews

¢ The Electronic Trail: The use of computers and the Internet for research and reporting

¢ Field Work: Onsite inspections

Why invest in investigative reporting?

Investigative reporting makes an impact by ….

¢ Reversing policy

¢ Causing the resignation/firing of erring officials

¢ Focusing attention previously neglected issues & areas

¢ Enriching public debate

¢ Helps sell newspapers and news programs.

¢ Widens the scope of journalistic freedom and opens new avenues of access to information.

¢ Enhances the capacity of the media to play a watchdog role.

Investigative reporting is a process…

¢ First Lead or Tip

¢ Sniff or Initial Investigation

¢ Forming an investigative hypothesis.

Investigating Estrada First Lead: How we began

¢ We got reports from that fancy mansions were being built for mistresses of the President. Most of the reports came from residents of the areas where these houses were located.

¢ There were persistent rumors of big amounts of money being given to the President in exchange for government contracts.

¢ There were reports that mistresses of the President were involved in various businesses.

A hypothesis is a theory or a premise to focus an investigation

¢ EXAMPLE: Since his election to the presidency in 1998, Estrada has accumulated wealth and built fancy mansions that cannot be explained by his statement of assets and what he earns as president.

The investigative trail

(Make a strategy for the investigation)

¢ The Paper Trail: Documents

¢ The Human Trail: Interviews

¢ The Electronic Trail: The use of computers and the Internet for research and reporting

¢ Field Work

Our strategy was to find documentary proof that the mansions were for Estrada and of the extent of the business involvements of his wives and children.

¢ Search of corporate records: Look for companies in which wives, children and Estrada were listed as shareholders or board members.

¢ Search of land records: Look for registered owners of houses being built or recently purchased.

Strategy of investigation

¢ Match acquisitions of companies and property with what Estrada officially declared in his statement of assets.

¢ Interview knowledgeable sources: neighbors, associates, lawyers, architects, builders and suppliers

What we Found from Corporate Search:

¢ Estrada and his families are listed as board members of 66 corporations. Most of the companies were formed after he became vice president. Since he assumed the presidency, a dozen others were established.

¢ The assets of 14 companies alone total more than P600 M (about $13 M).

¢ But in 1999, Estrada declared a net worth of P35.8M ($790,000) and a net income of P2.3M ($51,000)

Our search of land records and interviews with various sources showed…

¢ Since 1998, individuals or companies appearing to be fronting for President Estrada or his family members acquired of 17 properties in Metro Manila, Tagaytay and Baguio.

¢ According to our estimates, these properties add up to about P2 billion ($44 million).

Most of these properties were acquired by businessmen very close to the President…

¢ Dante Tan

¢ Jaime Dichaves

¢ Lucio Co

¢ Mark Jimenez

Investigating Estrada
First Lead: How we began