Research and Mitigate the Risk of Corruption and Fraud

The links below contain useful information on the nature and extent of corruption and fraud in a country or sector or in development projects.

The sites also contain information on how to report and mitigate the risk of corruption and fraud.

Anti-Corruption Authorities

Anti-Corruption Knowledge Hub (TI)

Business Anti-Corruption Portal

Center for International Private Enterprise (CIPE)

Coalition for Integrity 

Construction Sector Transparency Initiative (CoST)

Control Risks Group Corruption Risks

Corruption.net

Corruption Research Center Budapest

EthicsPoint

EthiXbase

Extractive Industries Transparency Initiative (EITI)

Global Infrastructure Anti-Corruption Centre

Global Integrity

Global Witness

Hong Kong Commission against Corruption (ICAC)

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

International Association of Anti-Corruption Authorities (IAACA)

International Anti-Corruption Resource Center (IACRC)

International Center for Asset Recovery (ICAR)

Institute of Competition Law

“I Paid a Bribe” (India) 

Maplecroft Global Risk Analysis

Open Contracting Partnership 

Preventing Corruption in Humanitarian Assistance

TRACE International; TRAC

TRACK (“Tools and Resources for Anti-Corruption Knowledge”) (UNODC)

Transparency International

Transparency International: Humanitarian Assistance

U4 Anti-Corruption Resource Center

UK Anticorruption Forum

Water Integrity Network (WIN)

World Bank: Curbing Corruption in Roads

World Bank Integrity VP