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
Bureau of International Narcotics and Law Enforcement Affairs (INL) US State Department
Canadian Audit and Accountability Foundation: Home
Center for International Private Enterprise (CIPE)
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)
Global Infrastructure Anti-Corruption Centre (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
Integrity Initiatives International (International Anti-Corruption Court)
Pavocat (Counter-Corruption Services)
U4 Anti-Corruption Resource Center
United Nations TRACK: Tools and Resources for Anti-Corruption Knowledge
US DoJ Procurement Collusion Task Force
World Bank: Curbing Corruption in Road Projects