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Guide to Combating Corruption & Fraud in Infrastructure Development Projects

  • Detection
    • Complaints
      • General initial interview questions
      • How to Generate Complaints and Reports
      • List of fraud reporting sites for Multilateral Development Banks
    • Red Flags
      • Red Flags Listed by Project Cycle
      • “Visible red flags” of Implementation Fraud
      • Proactive Fraud Detection Tests
    • Due Diligence
      • “Top Five” Due Diligence Background Checks
      • Free and Subscription Internet Sites
      • Local and On-Site Due Diligence Checks
      • Due Diligence Service Providers
  • Proof
    • Proving Common Schemes
      • Corruption Schemes
      • Bid Rigging Schemes
      • Collusive Bidding Schemes
      • Fraud Schemes
      • The Basic Steps of a Complex Fraud and Corruption Investigation
    • Elements of Proof for Sanctionable Offenses
      • Elements of Proof of Corrupt Practices
      • Elements of Proof of Obstructive Practices
      • Elements of Proof of Coercive Practices
      • Elements of Proof of Collusive Practices
      • Elements of Proof of Fraudulent Practices
  • Evidence
    • The Basics of Evidence for Investigators
  • Prevention
    • Anti-fraud Resources
Home » Prevention » Anti-fraud Resources: Detection, Prevention and Proof

Anti-fraud Resources: Detection, Prevention and Proof

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.

Anti-Corruption Authorities

Arachne (EU risk-scoring tool)

Association of Certified Fraud Examiners

Basel Institute on Governance

Bureau of International Narcotics and Law Enforcement Affairs (INL) US State Department

Canadian Audit and Accountability Foundation: Home

Center for International Private Enterprise (CIPE)

City of London Police 

Coalition for Integrity 

CoST Construction Infrastructure Transparency Initiative

Control Risks Group

Corruption.net

Corruption Research Center Budapest

Corruption Research Network

Curbing Corruption

DigiWhist

Ethics Point (NAVEX)

EthiXbase

Extractive Industries Transparency Initiative (EITI)

Fraud.net

GAB Anti-Corruption Blog – Resources 

GAN Risk and Compliance Portal

Global Initiative against Trans-National Organized Crime 

Global Compliance News 

Global Infrastructure Anti-Corruption Centre (GIACC)

Global Infrastructure Anti-Corruption Centre (GIACC) Online Anti-Corruption Training: Short Module

Global Investigations Review (GIR)

Global Witness

Governance and Risk Institute (GovRisk)

Hong Kong Commission against Corruption (ICAC)

Integritas360

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) 

Institute of Competition Law

“I Paid a Bribe” (India)

Moody’s ORBIS

Open Contracting Partnership

Pavocat (Counter-Corruption Services)

Spotlight on Corruption

TRACE International

Transparency International

U4 Anti-Corruption Resource Center

UK Anticorruption Forum

United Nations TRACK: Tools and Resources for Anti-Corruption Knowledge

US Aid – Anti-Corruption

US DoJ Procurement Collusion Task Force

Water Integrity Network (WIN)

World Bank: Curbing Corruption in Road Projects

World Bank Integrity VP 

Also see the list of resources published by the Global Anti-Corruption Blog:

GAB | The Global Anticorruption Blog

Category: Prevention

International Anti-Corruption
Resource Center

Washington, DC
info@iacrc.org

IACRC - International Anti-Corruption Resource Center

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