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

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 

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 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 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  (International Anti-Corruption Court) 

Institute of Competition Law

“I Paid a Bribe” (India) 

Open Contracting Partnership

Pavocat (Counter-Corruption Services)

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

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 


List of resources from “The Global Anticorruption Blog”


World Bank

Combating Corruption Page

International Finance Corporation Combating Fraud and Corruption Page

Integrity Vice Presidency

Office of Suspension & Debarment

World Bank Institute – Governance & Anti-Corruption

Worldwide Governance Indicators

Stolen Asset Recovery Initiative  (joint with UNODC)

Other Multilateral Development Banks

African Development Bank – Integrity and Anticorruption Strategy

Asian Development Bank – Anticorruption and Integrity

European Bank for Reconstruction and Development – Accountability, Integrity, and Anti-Corruption

Inter-American Development Bank – Institutional Integrity

Inter-American Development Bank – Transparency Fund

United Nations

UN Global Compact – Anticorruption

UN Development Program (UNDP) – Governance

UNDP Oslo Governance Center

UN Convention Against Corruption

UN Office of Drugs and Crime (UNODC) – Corruption and Economic Crime

UNODC Anti-Corruption Academic Initiative

Global Portal on Anti-Corruption for Development

Organization for Economic Cooperation and Development (OECD)

OECD – Fighting Corruption for Development

OECD – Bribery and Corruption

OECD Convention on Bribery of Foreign Public Officials

OECD Working Group on Bribery

Other International Organizations

International Monetary Fund – IMF and Good Governance

Organization of American States – Anti-Corruption Portal of the Americas

Asia-Pacific Economic Cooperation (APEC) Anti-Corruption and Transparency Working Group

Council of Europe – Group of States Against Corruption (GRECO)

African Union – Advisory Board on Corruption

Financial Action Task Force

INTERPOL – Corruption

Stability Pact for South Eastern Europe – Regional Anticorruption Initiative

European Partners Against Corruption

National Anti-Corruption Agencies

Anti-Corruption Authorities Initiative

International Association of Anti-Corruption Authorities

US Department of Justice (DOJ) – Foreign Corrupt Practices Act

US Securities & Exchange Commission (SEC) – Foreign Corrupt Practices Act

United Kingdom Serious Fraud Office (SFO) – Bribery & Corruption

Royal Canadian Mounted Police (RCMP) – International Corruption

Hong Kong Independent Commission Against Corruption (ICAC)

Republic of Korea – Anti-Corruption & Civil Rights Commission (ACRC)

Thailand – National Anti-Corruption Commission

People’s Republic of China – National Bureau of Corruption Prevention

India – Central Vigilance Commission

Philippines – Office of the Ombudsman

Russia – Presidential Council for Combating Corruption

Nigeria – Economic and Financial Crimes Commission

National Donor Agencies

U.S. Millennium Challenge Corporation – Fighting Corruption

U.S. Agency for International Development (USAID) – Promoting Accountability & Transparency

U.K. Department for International Development (DFID) – Governance & Accountability

Swedish International Development Agency (SIDA) – Work Against Corruption

Norwegian Agency for Development Cooperation (NORAD) – Combating Corruption

Finland Ministry of Foreign Affairs – Good Government and Anti-Corruption

Canadian International Development Agency (CIDA) – Governance

Australian Agency for International Development – Anti-Corruption

Danish Ministry of Foreign Affairs Development Corporation (DANIDA) – Democracy & Anti-Corruption

German Federal Ministry for Economic Cooperation and Development (BMZ) – Fighting Corruption & Fostering Transparency

Civil Society Organizations and Other NGOs

Transparency International (TI)

TI – Anti-Corruption Research Network (ACRN)

Global Integrity

Global Witness

Extractive Industries Transparency Initiative

World Economic Forum – Partnering Against Corruption Initiative


TRACE International

UNCAC Civil Society Coalition

Open Government Partnership

Global Organization of Parliamentarians Against Corruption (GOPAC)

African Parliamentarians Network Against Corruption


I Paid a Bribe

International Bar Association (IBA) – Anti-Corruption Committee

IBA Anti-Corruption Strategy for the Legal Profession  (joint with OECD and UNODC)

American Bar Association (ABA) – Anticorruption Committee

ABA Global Anticorruption Committee

ABA Rule of Law Initiative – Anti-Corruption & Public Integrity

Open Society Foundations – Rights & Justice: Anticorruption

Publish What You Pay

International Chamber of Commerce – Corporate Responsibility and Anti-Corruption

IMPACT (Integrity Management, Promoting Accountability and Transparency)

International Consortium of Investigative Journalists

Organized Crime and Corruption Reporting Project

Global Financial Integrity

Financial Transparency Coalition

Integrity Action

UNICORN (Trade Unions’ Anticorruption Network)

Corruption Watch UK

No More Corruption

Mo Ibrahim Foundation

Business Anticorruption Portal


International Anti-Corruption Resource Center

Global Infrastructure Anti-Corruption Centre

Maritime Anti-Corruption Network

Voices Against Corruption

Universities and Think Tanks

U4 Anti-Corruption Resource Centre

International Anti-Corruption Academy

European Research Centre for Anti-Corruption and State Building

Quality of Government Institute (University of Gothenburg)

Innovations for Successful Societies – Anti-Corruption (Princeton University)

Sussex Centre for the Study of Corruption (University of Sussex)

Foreign Corrupt Practices Act Clearinghouse (Stanford Law School)

Internet Center for Corruption Research

Safra Center for Ethics (Harvard University)

Center for the Advancement of Public Integrity (Columbia University)

Terrorism, Transnational Crime and Corruption Center (TraCC) (George Mason University)

Government Transparency Institute

Corruption Research Center Budapest

Center for Strategic and International Studies (CSIS) – Hills Program on Governance

Basel Institute on Governance – Governance and Anti-Corruption

Basel Institute on Governance – International Centre for Collective Action (B20 Collective Action Hub)

Institute for Ethics, Government, and Law (Griffith University)