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.
Arachne (EU risk scoring tool)
Association of Certified Fraud Examiners
Bureau of International Narcotics and Law Enforcement Affairs (INL) US State Department
Center for International Private Enterprise (CIPE)
Construction Sector Transparency Initiative (CoST)
Corruption Research Center Budapest
Digiwhist – The Digital Whistleblower
Extractive Industries Transparency Initiative (EITI)
GAB Anti-Corruption Blog – Resources
GAN Risk and Compliance Portal
Global Infrastructure Anti-Corruption Centre (GIACC)
Governance and Risk Institute (GovRisk)
Hong Kong Commission against Corruption (ICAC)
International Aid Transparency Initiative
International Anti-Corruption Resource Center (IACRC)
International Center for Asset Recovery (ICAR)
Pavocat (Counter-Corruption Services)
TRACK (“Tools and Resources for Anti-Corruption Knowledge”) (UNODC)
Transparency International: Humanitarian Assistance
U4 Anti-Corruption Resource Center
World Bank: Curbing Corruption in Road Projects