ABOUT US
Nooshin's World™ is an independent platform centered on federal whistleblower research, evidence development, and submission preparation within a RICO framework.
Our team researches, authenticates, organizes, and preserves primary-source evidence involving fraud, obstruction, retaliation, conflicts of interest, self-dealing, regulatory misconduct, and misuse of public funds.
Our team’s collective record includes over 420 IRS federal whistleblower submissions spanning diverse industries, business sectors, and corporate structures. This total includes submissions made independently by individual partners before they joined the team.
Where supported by the record, mail and wire fraud are mapped as predicate acts under 18 U.S.C. §§ 1961–1968 and organized into documented patterns of racketeering activity.
Our work draws upon RICO statutes and case law, legal research, IRS Form 211 preparation, predicate-act mapping, financial fraud investigation, forensic accounting, Form 990 analysis, public-records research, forensic document analysis, cyber threat intelligence, regulatory compliance, and evidence preservation.
Our method is evidence-driven and deliberately transparent. Relevant parties are notified directly, delivery is documented and authenticated, and every material assertion rests on verified primary-source documentation.
OUR FOCUS
Nooshin’s World™ operates at the intersection of investigation and accountability. The work begins where institutional misconduct hides—inside financial filings, public records, corporate structures, and the paper trails organizations assume no one will read. Every matter is traced to primary-source documentation, developed into authenticated evidence, mapped within the federal RICO framework, and preserved for submission to the IRS, FBI, and DOJ. Nothing rests on assertion. Each finding is cross-referenced against the record, statute, and case law, then documented with the discipline a federal matter demands. Where accountability requires it, verified evidence and findings are also placed on the public record.
Core Competencies
• RICO Analysis • Federal Whistleblower Submissions • IRS Form 211 Preparation
• Predicate-Act Mapping • Mail & Wire Fraud Analysis • Regulatory Fraud Analysis
• Financial Fraud Investigation • Forensic Accounting • Form 990 Analysis
• Forensic Document Analysis • Public-Records Investigation • Evidence Preservation
• Cyber Threat Intelligence • Threat & Risk Analysis • Intelligence Analysis
• Legal & Investigative Research • Due Diligence • Document Review
• Federal & State Regulatory Compliance • Anti-Money Laundering • Corporate Governance
• Internal Investigations • Evidence-Based Management • Strategic Planning
If your experience aligns with the skills noted above and you are interested in working as a partner on future whistleblower submissions, contact Opportunities@NooshinsWorld.com.
Not ready to become a whistleblower, but have information we should know about? Submit a tip through our DEAD DROP.
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RESEARCH
EVIDENCE
FRAMEWORK
NEWS
TRANSPARENCY
Deep-dive analysis of federal whistleblower claims and institutional misconduct patterns.
Development and documentation of evidence for RICO framework submission and legal review.
Strategic alignment of findings with federal RICO statutes for maximum legal impact.
Reporting of RICO-level misconduct after formal notice in real time.