The links below contain useful information on the nature and extent of corruption and fraud in a country, sector or in development projects, as well as methods of detection and proof.
Arachne (EU risk-scoring tool)
Association of Certified Fraud Examiners
Canadian Audit and Accountability Foundation
Center for International Private Enterprise (CIPE)
Center for Strategic and International Studies
CoST Construction Infrastructure Transparency Initiative
Corruption Research Center Budapest
Extractive Industries Transparency Initiative (EITI)
GAB Anti-Corruption Blog – Resources
GAN Risk and Compliance Portal
Global Initiative against Trans-National Organized Crime
Global Infrastructure Anti-Corruption Centre (GIACC)
GIACC Online Anti-Corruption Training: Short Module
Global Investigations Review (GIR)
Governance and Risk Institute (GovRisk)
Hong Kong Commission against Corruption (ICAC)
International Association of Anti-Corruption Authorities
International Aid Transparency Initiative
International Anti-Corruption Academy
International Anti-Corruption Resource Center (IACRC)
International Anti-Corruption Court (proposed)
International Center for Asset Recovery (ICAR)
International Corruption Hunters Alliance
Integrity Initiatives International (International Anti-Corruption Court)
Institute of Competition Law (Concurrences)
Society of Corporate Compliance and Ethics
U4 Anti-Corruption Resource Center
United Nations TRACK: Tools and Resources for Anti-Corruption Knowledge
US DoJ Procurement Collusion Task Force