Resources to 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, 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

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)

City of London Police 

Coalition for Integrity 

Construction Sector Transparency Initiative (CoST)

Control Risks Group

Corruption Research Center Budapest

Corruption Research Network

Curbing Corruption

Digiwhist – The Digital Whistleblower

Ethics Point (NAVEX)


Extractive Industries Transparency Initiative (EITI)

FCPA blog

GAB Anti-Corruption Blog – Resources 

GAN Risk and Compliance Portal

Global Compliance News 

Global Infrastructure Anti-Corruption Centre (GIACC)

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

Global Integrity

Global Investigations Review (GIR)

Global Witness

Governance and Risk Institute (GovRisk)

Hong Kong Commission against Corruption (ICAC)


International Aid Transparency Initiative

International Anti-Corruption Resource Center (IACRC)

International Anti-Corruption Court (proposed)

International Center for Asset Recovery (ICAR)

Integrity Initiatives International

Institute of Competition Law

“I Paid a Bribe” (India) 

Open Contracting Partnership

Pavocat (Counter-Corruption Services)

Quantifind (AI Risk Intelligence Tool)

TRACE International

Transparency International

Transparency International: Humanitarian Assistance

U4 Anti-Corruption Resource Center

UK Anticorruption Forum

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

Water Integrity Network (WIN)

World Bank: Curbing Corruption in Road Projects

World Bank Integrity VP