UPDATED 13 FEB 23: This timeline contains most of the relevant major dates, events, entities and legislation for the COVID-19 enterprise fraud construct and features links to sourced and cited work in evidence of established positions. The search function can help to sift those articles.

The analysis in this timeline and its videos and graphic illustrations is underpinned by 375 articles [as of the last update] authored on COVID-19 as a construct of enterprise fraud. It is sourced with original proprietary analysis and primary sources including links to cited both sources and articles.