Volume 2
Researched in the open
Volume 1 is the case files as they stood. The work does not stop there. Volume 2 is researched in public: the sectors below are under active investigation, and new cases are added to the database as they are verified, not held back for a launch date.
Under investigation
Healthcare AI, deeper
Beyond claim denials: prior-authorisation algorithms, risk scoring, and care-rationing tools.
Algorithmic insurance and underwriting
Pricing and eligibility decisions made by models on inferred data.
AI hiring and worker screening
Automated rejection, productivity scoring, and the data trail behind it.
Education and proctoring AI
Surveillance and automated judgement applied to students.
Surveillance pricing, expanded
Individualised pricing as the infrastructure spreads beyond grocery and retail.
Platform and gig wage algorithms
Personalised pay and the suppression that follows it, beyond the first ride-hailing cases.
How a case gets added
Two ways. Readers send tips, and the open record is monitored for new filings, regulator actions, and reporting. Either way, a case is checked against its primary sources before it is published, the company is given a right of reply, and anything in live litigation is marked as an allegation. The standard is set out in the evidence framework.